Company Information

CIN
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wooden Boxes, Barrels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chaitali Arun Soni
Chaitali Arun Soni
Additional Director
for over 5 years
Mohit Arunkumar Soni
Mohit Arunkumar Soni
Director/Designated Partner
for almost 2 years

Past Directors

Devendrakumar Soni Mithalal
Devendrakumar Soni Mithalal
Director
over 13 years ago
Neelam Arun Soni
Neelam Arun Soni
Director
over 13 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018

Frequently Asked Questions

What is the incorporation date of the Diamond wood n ply private limited?

Incorporation date of the company is 18 May 2011 .

What is the state of the Diamond wood n ply private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Diamond wood n ply private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diamond wood n ply private limited?

Diamond wood n ply private limited has appointed 4 of directors.

Who are the appointed Directors in Diamond wood n ply private limited?

The appointed directors in the company are:

  • Neelam arun soni
  • Devendrakumar soni mithalal
  • Mohit arunkumar soni
  • Chaitali arun soni