Company Information

CIN
U45400DL2007PTC161746
Status
Date of Incorporation
09 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
248,400,000
Authorised Capital
540,000,000

Directors

Rohit Goyal
Rohit Goyal
Director/Designated Partner
for over 8 years
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
for over 16 years
Adesh Gupta
Adesh Gupta
Director
for over 16 years
Lovekush Sharma
Lovekush Sharma
Director
for over 17 years
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Additional Director
for almost 12 years
Ravi Prakash Verma
Ravi Prakash Verma
Director
for almost 9 years
Vijay Kamal Lahri
Vijay Kamal Lahri
Director/Designated Partner
for almost 8 years
Dhiraj Sarna
Dhiraj Sarna
Director/Designated Partner
for almost 2 years
Punam Narendra Singh
Punam Narendra Singh
Director/Designated Partner
for over 1 year

Past Directors

Sunil Kumar Bhatia
Sunil Kumar Bhatia
Director
almost 9 years ago
Shalini Malik
Shalini Malik
Company Secretary
over 9 years ago
Abhinav Zutshi
Abhinav Zutshi
Whole Time Director
over 9 years ago
Kanwar Narendra Singh
Kanwar Narendra Singh
Additional Director
about 17 years ago

Documents

Form INC-28-04092017-signed
Optional Attachment-(1)-31082017
Copy of court order or NCLT or CLB or order by any other competent authority.-31082017
Form ADT-1-21022017_signed
Copy of written consent given by auditor-14022017
Copy of the intimation sent by company-14022017
Optional Attachment-(1)-14022017
Optional Attachment-(2)-14022017
Notice of resignation filed with the company-09022017
Form DIR-11-09022017
Acknowledgement received from company-09022017
Proof of dispatch-09022017
Form ADT-3-08022017-signed
Resignation letter-07022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022017
Diana(updated)_SANJAYGROW_20170203143934.pdf-03022017
Notice of resignation;-01022017
Letter of appointment;-01022017
Declaration by first director-01022017
Form DIR-12-01022017_signed

Frequently Asked Questions

What is the date of Diana retail private limited incorporation?

Incorporation date of the company is 09 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Diana retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Lovekush sharma
  • Dhiraj sarna
  • Shiv kumar gupta
  • Adesh gupta
  • Punam narendra singh
  • Shalini malik
  • Sunil kumar bhatia
  • Dipak kumar agarwal
  • Ravi prakash verma
  • Rohit goyal
  • Abhinav zutshi
  • Kanwar narendra singh
  • Vijay kamal lahri