Company Information

CIN
Status
Date of Incorporation
27 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Ashishkumar Shashikant Doshi
Ashishkumar Shashikant Doshi
Director/Designated Partner
for almost 2 years
Shashikant Nagardas Doshi
Shashikant Nagardas Doshi
Individual Promoter
for over 13 years

Past Directors

Nisha Lohia
Nisha Lohia
Additional Director
almost 2 years ago

Charges

13 Crore
20 December 2018
Rbl Bank Limited
8 Crore
30 August 2011
Edelweiss Finance & Investments Limited
5 Crore
20 December 2018
Others
0
30 August 2011
Edelweiss Finance & Investments Limited
0
20 December 2018
Others
0
30 August 2011
Edelweiss Finance & Investments Limited
0
20 December 2018
Others
0
30 August 2011
Edelweiss Finance & Investments Limited
0

Documents

Form DPT-3-09102020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
List of depositors-21112019
Auditor?s certificate-21112019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-21102019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-13022019
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form AOC-4-18102017_signed

Frequently Asked Questions

When was the Diaoopal investment and finance private limited incorporated?

The Diaoopal investment and finance private limited was incorporated with ROC on 27 July 2011 as .

Where has the Diaoopal investment and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 220234.

What is the E-filing status of the company?

The status of Diaoopal investment and finance private limited is Active.

Number of Key Management personnel of the Diaoopal investment and finance private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Diaoopal investment and finance private limited?

The appointed directors in the company are:

  • Shashikant nagardas doshi
  • Ashishkumar shashikant doshi
  • Nisha lohia