Company Information

CIN
U51398MH2003PTC140735
Status
Date of Incorporation
05 June 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Somanath Kakade
Suraj Somanath Kakade
Director/Designated Partner
for over 1 year
Saroj Bhanvarlal Porwal
Saroj Bhanvarlal Porwal
Director
for about 6 years

Past Directors

Vasant Shivaji Ushire
Vasant Shivaji Ushire
Director
about 9 years ago
Abhaysingh Dalpatsingh Jain
Abhaysingh Dalpatsingh Jain
Director
over 12 years ago
Manish Gotam Chand Jain
Manish Gotam Chand Jain
Director
over 21 years ago

Documents

Form STK-2-05032021-signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Notice of resignation;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Evidence of cessation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Notice of resignation;-17102018
Form DIR-12-17102018_signed
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Form AOC-4-12072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form ADT-1-20042017_signed
Copy of resolution passed by the company-20042017
Copy of written consent given by auditor-20042017
Copy of the intimation sent by company-20042017

Frequently Asked Questions

What is the date on which the Dianish exports private limited incorporated?

Dianish exports private limited was incorporated on 05 June 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dianish exports private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Dianish exports private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dianish exports private limited?

5 of directors are associated with the company.