Company Information

CIN
U51900MH1975PTC018574
Status
Date of Incorporation
26 September 1975
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director
for about 25 years
Shweta Priyadarshan Mundhra
Shweta Priyadarshan Mundhra
Director/Designated Partner
for over 1 year
Priyadarshan Mundhra
Priyadarshan Mundhra
Director/Designated Partner
for about 2 years

Past Directors

Documents

List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-07082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-27062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Copy of the intimation sent by company-12042019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018

Frequently Asked Questions

When was the Dia exports private limited incorporated?

The Dia exports private limited was incorporated with ROC on 26 September 1975 as .

Where has the Dia exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 018574.

What is the E-filing status of the company?

The status of Dia exports private limited is Active.

Number of Key Management personnel of the Dia exports private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dia exports private limited?

The appointed directors in the company are:

  • Priyadarshan mundhra
  • Shweta priyadarshan mundhra
  • Sabyasachi chatterjee