Company Information

CIN
Status
Date of Incorporation
20 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghav Garg
Raghav Garg
Director
for almost 12 years
Gaurav Garg
Gaurav Garg
Director
for almost 12 years
Shweta Jain
Shweta Jain
Director/Designated Partner
for almost 4 years
Pankaj Kumar Jain
Pankaj Kumar Jain
Director/Designated Partner
for almost 2 years
Nirmesh Kumar Agarwal
Nirmesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-14122019_signed
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-13122019_signed
Interest in other entities;-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-09092019
Optional Attachment-(1)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
Form DPT-3-25062019
Form DPT-3-20062019
Form ADT-1-03062019_signed

Frequently Asked Questions

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

Dia promoters private limited was incorporated on 20 February 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dia promoters 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 promoters private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.