Company Information

CIN
Status
Date of Incorporation
19 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dayanand Bhairu Domane
Dayanand Bhairu Domane
Director/Designated Partner
for about 1 year
Onkar Nath Nirala
Onkar Nath Nirala
Director/Designated Partner
for almost 2 years
Ravinder Singh
Ravinder Singh
Director/Designated Partner
for over 1 year
. Satender
. Satender
Director/Designated Partner
for over 1 year
Sunil Malik
Sunil Malik
Director
for over 9 years
Brham Parkash
Brham Parkash
Director
for over 9 years
. Tejpal
. Tejpal
Director
for over 9 years

Past Directors

Mohd Mustafa Shawkat Imran Hussain Choudhury
Mohd Mustafa Shawkat Imran Hussain Choudhury
Director
about 11 years ago
Abhishek Gupta
Abhishek Gupta
Director
about 16 years ago
Vijay Kumar Panwar
Vijay Kumar Panwar
Director
over 18 years ago
Lakshmi Pathi Achar
Lakshmi Pathi Achar
Director
over 18 years ago

Charges

25 Lak
11 January 2019
Idbi Trusteeship Services Limited
200 Crore
18 October 2017
Idbi Trusteeship Services Limited
500 Crore
08 May 2014
Idbi Trusteeship Services Limited
50 Crore
17 February 2016
Idbi Trusteeship Services Limited
250 Crore
09 May 2014
Idbi Trusteeship Services Limited
100 Crore
11 November 2013
Idbi Trusteeship Services Limited
500 Crore
27 December 2012
Idbi Trusteeship Services Limited
145 Crore
29 September 2011
Idbi Trusteeship Services Limited
400 Crore
03 August 2021
Rbl Bank Limited
25 Lak
26 September 2023
Idbi Trusteeship Services Limited
0
09 February 2022
Idbi Trusteeship Services Limited
0
17 February 2016
Idbi Trusteeship Services Limited
0
11 January 2019
Idbi Trusteeship Services Limited
0
03 August 2021
Others
0
18 October 2017
Others
0
29 September 2011
Idbi Trusteeship Services Limited
0
09 May 2014
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
27 December 2012
Idbi Trusteeship Services Limited
0
08 May 2014
Idbi Trusteeship Services Limited
0
26 September 2023
Idbi Trusteeship Services Limited
0
09 February 2022
Idbi Trusteeship Services Limited
0
17 February 2016
Idbi Trusteeship Services Limited
0
11 January 2019
Idbi Trusteeship Services Limited
0
03 August 2021
Others
0
18 October 2017
Others
0
29 September 2011
Idbi Trusteeship Services Limited
0
09 May 2014
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
27 December 2012
Idbi Trusteeship Services Limited
0
08 May 2014
Idbi Trusteeship Services Limited
0

Documents

Shareholders-MGT_7_DIL_D_R79554796_IBFILING90_20210127150148.xlsm
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form DPT-3-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DPT-3-13032020-signed
Shareholders-MGT_7_DIL_C_R17953084_IBFILING90_20200219165824.xlsm
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-29112019_signed
Form MGT-6-18112019_signed
-18112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019

Frequently Asked Questions

When was the Diana infrastructure limited incorporated?

The Diana infrastructure limited was incorporated with ROC on 19 July 2006 as .

Where has the Diana infrastructure limited been incorporated?

The company was incorporated in Delhi with registration number 151132.

What is the E-filing status of the company?

The status of Diana infrastructure limited is Active.

Number of Key Management personnel of the Diana infrastructure limited?

The company has 11 key management personnel in the company.

Who are the directors of the Diana infrastructure limited?

The appointed directors in the company are:

  • Lakshmi pathi achar
  • Vijay kumar panwar
  • . tejpal
  • Abhishek gupta
  • Mohd mustafa shawkat imran hussain choudhury
  • Sunil malik
  • Brham parkash
  • Onkar nath nirala
  • Ravinder singh
  • . satender
  • Dayanand bhairu domane