Company Information

CIN
U24297MH2012PTC234063
Status
Date of Incorporation
02 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Chitra Garg
Chitra Garg
Director/Designated Partner
for 12 months
Nitin Garg
Nitin Garg
Director/Designated Partner
for almost 2 years
Neelu Prashant Garg
Neelu Prashant Garg
Director/Designated Partner
for about 4 years
Prashant Garg
Prashant Garg
Director/Designated Partner
for over 1 year

Past Directors

Dhananjay Ramesh Dhage
Dhananjay Ramesh Dhage
Director
over 12 years ago
Narendra Kumar Garg
Narendra Kumar Garg
Director
over 12 years ago

Documents

Optional Attachment-(2)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(3)-26122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form DPT-3-19082019
Form BEN - 2-31072019_signed

Frequently Asked Questions

What is the date of Diffusion hernon adhesive and sealant private limited incorporation?

Incorporation date of the company is 02 August 2012 .

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 6.

Diffusion hernon adhesive and sealant private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra kumar garg
  • Prashant garg
  • Chitra garg
  • Dhananjay ramesh dhage
  • Neelu prashant garg
  • Nitin garg