Company Information

CIN
U72200MP1988PTC004765
Status
Date of Incorporation
05 September 1988
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
32,407,240
Authorised Capital
50,300,000

Directors

Vimal Chand Surana
Vimal Chand Surana
Director
for over 25 years
Vipin Bhardwaj
Vipin Bhardwaj
Director
for over 17 years
Sunita Chhajlani
Sunita Chhajlani
Director/Designated Partner
for over 1 year
Rajiv Singhi
Rajiv Singhi
Director/Designated Partner
for about 17 years
Vinay Chhajlani
Vinay Chhajlani
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Jain
Pankaj Jain
Director
about 17 years ago
Abhay Chand Chhajlani
Abhay Chand Chhajlani
Director
over 25 years ago

Charges

23 Crore
08 August 2019
Icici Bank Limited
2 Crore
18 July 2019
Bank Of Baroda
27 Crore
27 November 2010
Hdfc Bank Limited
2 Crore
12 January 2009
Hdfc Bank Limited
3 Crore
03 January 2018
Indiabulls Commercial Credit Limited
30 Crore
31 October 2013
Export - Import Bank Of India
40 Crore
28 September 2010
State Bank Of India
7 Crore
30 March 2011
Export Import Bank Of India
26 Crore
17 December 2020
Icici Bank Limited
15 Crore
14 September 2020
Icici Bank Limited
6 Crore
13 January 2023
Others
0
25 April 2022
Others
0
08 August 2019
Others
0
14 September 2020
Others
0
18 July 2019
Others
0
03 January 2018
Others
0
17 December 2020
Others
0
12 January 2009
Hdfc Bank Limited
0
28 September 2010
State Bank Of India
0
30 March 2011
Export Import Bank Of India
0
27 November 2010
Hdfc Bank Limited
0
31 October 2013
Export - Import Bank Of India
0
13 January 2023
Others
0
25 April 2022
Others
0
08 August 2019
Others
0
14 September 2020
Others
0
18 July 2019
Others
0
03 January 2018
Others
0
17 December 2020
Others
0
12 January 2009
Hdfc Bank Limited
0
28 September 2010
State Bank Of India
0
30 March 2011
Export Import Bank Of India
0
27 November 2010
Hdfc Bank Limited
0
31 October 2013
Export - Import Bank Of India
0

Documents

Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
Form DPT-3-12102020-signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-18092020_signed
Optional Attachment-(1)-17092020
Form DIR-12-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020

Frequently Asked Questions

What is the incorporation date of the Diaspark infotech private limited?

Incorporation date of the company is 05 September 1988 .

What is the state of the Diaspark infotech private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Diaspark infotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diaspark infotech private limited?

Diaspark infotech private limited has appointed 7 of directors.

Who are the appointed Directors in Diaspark infotech private limited?

The appointed directors in the company are:

  • Vimal chand surana
  • Rajiv singhi
  • Sunita chhajlani
  • Vinay chhajlani
  • Pankaj jain
  • Vipin bhardwaj
  • Abhay chand chhajlani