Company Information

CIN
U45201MH1998PTC115217
Status
Date of Incorporation
04 June 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Ishtiaq Ahmed Khan
Ishtiaq Ahmed Khan
Director
for about 2 years

Past Directors

Yasmin Ishtiaq Khan
Yasmin Ishtiaq Khan
Additional Director
over 5 years ago
Mehrunissa Serajul Haq Khan
Mehrunissa Serajul Haq Khan
Director
over 26 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Declaration by first director-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration by first director-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019

Frequently Asked Questions

What is the date of Diablue properties private limited incorporation?

Incorporation date of the company is 04 June 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Diablue properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Yasmin ishtiaq khan
  • Mehrunissa serajul haq khan
  • Ishtiaq ahmed khan