Company Information

CIN
U51900MH2000PTC128510
Status
Date of Incorporation
04 September 2000
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

Priya Ravi Devnani
Priya Ravi Devnani
Director
for about 24 years
Ravi Thakur Dewnany
Ravi Thakur Dewnany
Director/Designated Partner
for over 1 year

Past Directors

Jyoti Thakur Devnany
Jyoti Thakur Devnany
Director
almost 20 years ago

Charges

3 Crore
02 May 2017
Fullerton India Credit Company Limited
1 Crore
17 December 2015
Fullerton India Credit Company Limited
1 Crore
17 December 2015
Fullerton India Credit Company Limited
0
02 May 2017
Others
0
17 December 2015
Fullerton India Credit Company Limited
0
02 May 2017
Others
0
17 December 2015
Fullerton India Credit Company Limited
0
02 May 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Evidence of cessation;-22082018

Frequently Asked Questions

What is the date on which the Dia impex private limited incorporated?

Dia impex private limited was incorporated on 04 September 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dia impex private limited compliant?

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

What is the number of directors associated with Dia impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dia impex private limited?

3 of directors are associated with the company.