Company Information

CIN
U27992MH1982PTC027992
Status
Date of Incorporation
12 August 1982
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
750,000
Authorised Capital
1,000,000

Directors

Viprali Ajgaonkar Vikas
Viprali Ajgaonkar Vikas
Director/Designated Partner
for over 1 year
Sanaya Mehta Vyas
Sanaya Mehta Vyas
Director/Designated Partner
for about 1 year
Aastha Singla Agarwal
Aastha Singla Agarwal
Director
for about 9 years
Abhijit Sengupta
Abhijit Sengupta
Director/Designated Partner
for about 5 years

Past Directors

Murali Parameswaran Nair
Murali Parameswaran Nair
Additional Director
over 5 years ago
Savita Sanjay Sharma
Savita Sanjay Sharma
Additional Director
about 11 years ago
Mayuri Sanjay Bhoite
Mayuri Sanjay Bhoite
Additional Director
about 11 years ago

Charges

1 Crore
28 November 2019
Bank Of Maharashtra
1 Crore
28 June 2018
Others
0
28 November 2019
Others
0
28 June 2018
Others
0
28 November 2019
Others
0

Documents

Form ADT-1-21092020_signed
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Form CHG-1-16032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Instrument(s) of creation or modification of charge;-11032020
Instrument(s) of creation or modification of charge;-23012020
Form AOC-4-26122019-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form INC-22-19082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copy of board resolution authorizing giving of notice-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019

Frequently Asked Questions

What is the date of Diason advertising private limited incorporation?

Incorporation date of the company is 12 August 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Diason advertising private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanaya mehta vyas
  • Viprali ajgaonkar vikas
  • Abhijit sengupta
  • Mayuri sanjay bhoite
  • Murali parameswaran nair
  • Savita sanjay sharma
  • Aastha singla agarwal