Company Information

CIN
U24139OR1984PTC001391
Status
Date of Incorporation
22 August 1984
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,539,600
Authorised Capital
5,000,000

Directors

Sindhu Vijayan
Sindhu Vijayan
Director
for over 11 years
Thachappillil Kuttappan Vijayan
Thachappillil Kuttappan Vijayan
Director
for over 34 years
Thachappillil Kuttappan Narayanan
Thachappillil Kuttappan Narayanan
Director
for over 1 year
Thachappillil Kuttappan Sukumaran
Thachappillil Kuttappan Sukumaran
Director
for over 34 years

Past Directors

Thachappilil Kuttappan Soman
Thachappilil Kuttappan Soman
Director
over 34 years ago
Kudilil Bhargavi Amma
Kudilil Bhargavi Amma
Director
about 40 years ago

Charges

24 Crore
03 October 2008
State Bank Of India
19 Crore
03 December 1998
Orisha State Financeal Corproation
25 Lak
27 December 1985
State Bank Of India
3 Crore
27 December 1985
State Bank Of India
21 Lak
07 June 1985
State Bank Of India
36 Lak
03 December 1984
Orisha State Financeal Corproation
25 Lak
27 December 1985
State Bank Of India
0
28 January 2022
State Bank Of India
0
03 October 2008
State Bank Of India
0
07 June 1985
State Bank Of India
0
27 December 1985
State Bank Of India
0
03 December 1998
Orisha State Financeal Corproation
0
03 December 1984
Orisha State Financeal Corproation
0
27 December 1985
State Bank Of India
0
28 January 2022
State Bank Of India
0
03 October 2008
State Bank Of India
0
07 June 1985
State Bank Of India
0
27 December 1985
State Bank Of India
0
03 December 1998
Orisha State Financeal Corproation
0
03 December 1984
Orisha State Financeal Corproation
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form DPT-3-12072019-signed
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-17012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed

Frequently Asked Questions

What is the date on which the Diana foams pvt limited incorporated?

Diana foams pvt limited was incorporated on 22 August 1984 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Diana foams pvt limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diana foams pvt limited?

6 of directors are associated with the company.

What is the number of directors associated with Diana foams pvt limited?

6 of directors are associated with the company.