Company Information

CIN
U63000MH2021PTC355352
Status
Date of Incorporation
17 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 October 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Peter Saldana
Peter Saldana
Individual Promoter
for over 3 years
Pratik Prafull Devrukhkar
Pratik Prafull Devrukhkar
Individual Promoter
for over 3 years
Ajeet Rajdev Pandey
Ajeet Rajdev Pandey
Director
for over 3 years
Rajendraprasad Nanda Singh
Rajendraprasad Nanda Singh
Director
for over 3 years
Deepak Dasharath Kawle
Deepak Dasharath Kawle
Director/Designated Partner
for over 3 years
Mukund Laxman Sadaphule
Mukund Laxman Sadaphule
Director/Designated Partner
for about 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Directors report as per section 134(3)-02032023
List of Directors;-02032023
List of share holders, debenture holders;-02032023
Optional Attachment-(1)-02032023
Form AOC-4-02032023_signed
Form MGT-7A-02032023_signed
Form SH-7-19092022-signed
Altered memorandum of assciation;-12092022
Copy of the resolution for alteration of capital;-12092022
Form INC-20A-12082021_signed
-12082021
Form INC-22-09082021_signed
Copies of the utility bills as mentioned above (not older than two months)-09082021
Copy of board resolution authorizing giving of notice-09082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072021
Evidence of cessation;-30072021
Form DIR-12-30072021_signed
Notice of resignation;-30072021

Frequently Asked Questions

What is the incorporation date of the Diba logistic private limited?

Incorporation date of the company is 17 February 2021 .

What is the state of the Diba logistic private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Diba logistic private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diba logistic private limited?

Diba logistic private limited has appointed 6 of directors.

Who are the appointed Directors in Diba logistic private limited?

The appointed directors in the company are:

  • Ajeet rajdev pandey
  • Peter saldana
  • Pratik prafull devrukhkar
  • Rajendraprasad nanda singh
  • Mukund laxman sadaphule
  • Deepak dasharath kawle