Company Information

CIN
Status
Date of Incorporation
07 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
13 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kersi Feraidoon Bhikhaji
Kersi Feraidoon Bhikhaji
Director
for over 13 years
Manek Rusi Mistry
Manek Rusi Mistry
Director
for over 13 years

Past Directors

Documents

FormFTE-020715.PDF
Optional Attachment 1-020715.PDF
Indemnity bond -to be given individually or collectively by director-s--020715.PDF
Copy of Board resolution showing authorisation given for filing this application-020715.PDF
Affidavit -to be given individually by director-s---020715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-020715.PDF
Optional Attachment 2-020715.PDF
Optional Attachment 3-270515.PDF
Optional Attachment 4-270515.PDF
Form MGT-14-011014.OCT
Form GNL.2-170914.PDF
Copy of resolution-170914.PDF
Optional Attachment 1-170914.PDF
Optional Attachment 2-170914.PDF
Optional Attachment 3-170914.PDF
FormSchV-170914 for the FY ending on-310314.OCT
Form23AC-170914 for the FY ending on-310314.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
FormSchV-280313 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Dia - exim mercantile private limited incorporated?

The Dia - exim mercantile private limited was incorporated with ROC on 07 July 2011 as .

Where has the Dia - exim mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 219542.

What is the E-filing status of the company?

The status of Dia - exim mercantile private limited is Strike Off.

Number of Key Management personnel of the Dia - exim mercantile private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Dia - exim mercantile private limited?

The appointed directors in the company are:

  • Manek rusi mistry
  • Kersi feraidoon bhikhaji