Company Information

CIN
U24119DL1999PTC098966
Status
Date of Incorporation
23 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
208,900
Authorised Capital
1,000,000

Directors

Damanjit Singh Grewal
Damanjit Singh Grewal
Director/Designated Partner
for about 1 year
Sangeeta Sandhu .
Sangeeta Sandhu .
Director/Designated Partner
for about 1 year
Mandeep Sandhu
Mandeep Sandhu
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
13 January 2011
Andhra Bank
25 Lak
13 August 2003
Canara Bank
2 Crore
13 August 2003
Canara Bank
0
13 January 2011
Andhra Bank
0
13 August 2003
Canara Bank
0
13 January 2011
Andhra Bank
0
13 August 2003
Canara Bank
0
13 January 2011
Andhra Bank
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-18082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Optional Attachment-(1)-28062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

When was the Diana euro chem private limited incorporated?

The Diana euro chem private limited was incorporated with ROC on 23 March 1999 as .

Where has the Diana euro chem private limited been incorporated?

The company was incorporated in Delhi with registration number 098966.

What is the E-filing status of the company?

The status of Diana euro chem private limited is Active.

Number of Key Management personnel of the Diana euro chem private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Diana euro chem private limited?

The appointed directors in the company are:

  • Mandeep sandhu
  • Sangeeta sandhu .
  • Damanjit singh grewal