Company Information

CIN
U51503MH1990PTC124545
Status
Date of Incorporation
10 January 1990
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
25 September 2023
Paid Up Capital
380,000
Authorised Capital
500,000

Directors

Neelu Prashant Garg
Neelu Prashant Garg
Director/Designated Partner
for about 3 years
Prashant Garg
Prashant Garg
Director/Designated Partner
for over 1 year
Chitra Garg
Chitra Garg
Director/Designated Partner
for 12 months

Past Directors

Narendra Kumar Garg
Narendra Kumar Garg
Director
over 29 years ago

Documents

Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
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
Interest in other entities;-25062020
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-24092019_signed
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Declaration under section 90-29072019

Frequently Asked Questions

When was the Diffusion super conditioning services private limited incorporated?

The Diffusion super conditioning services private limited was incorporated with ROC on 10 January 1990 as .

Where has the Diffusion super conditioning services private limited been incorporated?

The company was incorporated in Mumbai with registration number 124545.

What is the E-filing status of the company?

The status of Diffusion super conditioning services private limited is Active.

Number of Key Management personnel of the Diffusion super conditioning services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diffusion super conditioning services private limited?

The appointed directors in the company are:

  • Narendra kumar garg
  • Prashant garg
  • Chitra garg
  • Neelu prashant garg