Company Information

CIN
Status
Date of Incorporation
22 June 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,950,000
Authorised Capital
14,000,000

Directors

Vedant Sharma
Vedant Sharma
Director/Designated Partner
for over 1 year
Y Raja Shekar
Y Raja Shekar
Director/Designated Partner
for over 19 years
Lokesh Chigullapally
Lokesh Chigullapally
Director/Designated Partner
for over 19 years

Past Directors

Kamal Kishore Malpani
Kamal Kishore Malpani
Director
almost 19 years ago

Documents

Form PAS-3-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form SH-7-03122020-signed
Copy of the resolution for alteration of capital;-26112020
Altered memorandum of assciation;-26112020
Form 20B-17112020_signed
Form 23AC-17112020_signed
Form 23ACA-17112020_signed
Annual return as per schedule V of the Companies Act,1956-16112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16112020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16112020
Form AOC-4-27092019_signed

Frequently Asked Questions

What is the date on which the Dieu industries limited incorporated?

Dieu industries limited was incorporated on 22 June 2005 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Dieu industries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dieu industries limited?

4 of directors are associated with the company.

What is the number of directors associated with Dieu industries limited?

4 of directors are associated with the company.