Company Information

CIN
U63090GJ2012PLC068473
Status
Date of Incorporation
03 January 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Rohan Kataria
Rohan Kataria
Director
for over 12 years
Rishabh Sethi
Rishabh Sethi
Director
for almost 13 years
Ankur Arunkumar Jain
Ankur Arunkumar Jain
Director
for about 10 years
Kishore Kumar Thakur
Kishore Kumar Thakur
Director/Designated Partner
for about 9 years
Sunny Dilip Pandya
Sunny Dilip Pandya
Director/Designated Partner
for over 1 year

Past Directors

Dilipkumar Pandya
Dilipkumar Pandya
Additional Director
about 9 years ago

Charges

8 Crore
26 June 2013
Hdfc Bank Limited
3 Crore
27 January 2012
Hdfc Bank Limited
1 Crore
27 January 2012
Hdfc Bank Limited
1 Crore
27 January 2012
Hdfc Bank Limited
1 Crore
27 January 2012
Hdfc Bank Limited
1 Crore
26 June 2013
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-07112020_signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(2)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form DIR-12-18072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form DIR-12-06052019_signed
Optional Attachment-(2)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(1)-04052019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019

Frequently Asked Questions

What is the incorporation date of the Dia infralog limited?

Incorporation date of the company is 03 January 2012 .

What is the state of the Dia infralog limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Dia infralog limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dia infralog limited?

Dia infralog limited has appointed 6 of directors.

Who are the appointed Directors in Dia infralog limited?

The appointed directors in the company are:

  • Sunny dilip pandya
  • Rohan kataria
  • Rishabh sethi
  • Kishore kumar thakur
  • Ankur arunkumar jain
  • Dilipkumar pandya