Company Information

CIN
U51909DL2010PTC199417
Status
Date of Incorporation
23 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anu Agrawal
Anu Agrawal
Director/Designated Partner
for over 1 year
Krishan Sultania
Krishan Sultania
Director/Designated Partner
for over 2 years

Past Directors

Anju Sultania
Anju Sultania
Director
almost 15 years ago
Badri Prasad Sultania
Badri Prasad Sultania
Director
almost 15 years ago

Charges

4 Crore
28 January 2016
Axis Bank Limited
3 Crore
18 November 2022
Au Small Finance Bank Limited
4 Crore
18 November 2022
Others
0
28 January 2016
Axis Bank Limited
0
18 November 2022
Others
0
28 January 2016
Axis Bank Limited
0
18 November 2022
Others
0
28 January 2016
Axis Bank Limited
0

Documents

Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form ADT-1-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Altered memorandum of association-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Altered articles of association-14062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190619
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618

Frequently Asked Questions

What is the date on which the Diat agro holding private limited incorporated?

Diat agro holding private limited was incorporated on 23 February 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Diat agro holding private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diat agro holding private limited?

4 of directors are associated with the company.

What is the number of directors associated with Diat agro holding private limited?

4 of directors are associated with the company.