Company Information

CIN
U65993MH2006PTC166606
Status
Date of Incorporation
29 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Hema Chetan Shah
Hema Chetan Shah
Director
for over 6 years
Premjibhai Vastabhai Mania
Premjibhai Vastabhai Mania
Director
for almost 18 years
Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director
for over 1 year

Past Directors

Charges

5 Crore
31 January 2008
Icici Home Finance Company Limited
5 Crore
28 January 2010
Bajaj Finance Limited
9 Crore
08 March 2007
Icici Bank Limited
6 Crore
08 March 2007
Icici Bank Limited
0
31 January 2008
Icici Home Finance Company Limited
0
28 January 2010
Bajaj Finance Limited
0
08 March 2007
Icici Bank Limited
0
31 January 2008
Icici Home Finance Company Limited
0
28 January 2010
Bajaj Finance Limited
0
08 March 2007
Icici Bank Limited
0
31 January 2008
Icici Home Finance Company Limited
0
28 January 2010
Bajaj Finance Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-12122018_signed
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018

Frequently Asked Questions

When was the Dia finance & leasing private limited incorporated?

The Dia finance & leasing private limited was incorporated with ROC on 29 December 2006 as .

Where has the Dia finance & leasing private limited been incorporated?

The company was incorporated in Mumbai with registration number 166606.

What is the E-filing status of the company?

The status of Dia finance & leasing private limited is Active.

Number of Key Management personnel of the Dia finance & leasing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dia finance & leasing private limited?

The appointed directors in the company are:

  • Chetan ramniklal shah
  • Premjibhai vastabhai mania
  • Hema chetan shah