Company Information

CIN
U65993TN1996PLC035964
Status
Date of Incorporation
04 July 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
13,900,000
Authorised Capital
14,000,000

Directors

Akhlesh Kumar Bansal
Akhlesh Kumar Bansal
Person Incharge
for about 3 years
Aashhima V Khanna
Aashhima V Khanna
Director/Designated Partner
for over 1 year
Rachna Goria
Rachna Goria
Director/Designated Partner
for almost 2 years

Past Directors

Nidhi Bisaria
Nidhi Bisaria
Director Appointed In Casual Vacancy
about 8 years ago
Rajiv Gupta
Rajiv Gupta
Director
about 9 years ago
Hari Narain Kumar
Hari Narain Kumar
Director
almost 27 years ago
Sanjay Mittra
Sanjay Mittra
Director
over 28 years ago
Kalambur Veeraraghavan Mohan
Kalambur Veeraraghavan Mohan
Director
over 28 years ago

Documents

Form DIR-12-04042021_signed
Notice of resignation;-31122020
Interest in other entities;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Form DPT-3-18122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form ADT-1-21102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Form MGT-6-11032020_signed
-11032020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-6-18122019_signed

Frequently Asked Questions

What is the date of D.i. properties limited incorporation?

Incorporation date of the company is 04 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

D.i. properties limited has appointed how many directors?

The appointed directors in the company are:

  • Kalambur veeraraghavan mohan
  • Nidhi bisaria
  • Sanjay mittra
  • Rajiv gupta
  • Akhlesh kumar bansal
  • Hari narain kumar
  • Aashhima v khanna
  • Rachna goria