Company Information

CIN
Status
Date of Incorporation
20 August 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
24,300,000
Authorised Capital
48,500,000

Directors

Monica Agarwal
Monica Agarwal
Director/Designated Partner
for over 3 years
Kartik Agarwal
Kartik Agarwal
Director/Designated Partner
for over 1 year
Seema Agarwal
Seema Agarwal
Director/Designated Partner
for over 1 year
Jitendra Agarwal
Jitendra Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Priti Mittal
Priti Mittal
Director
about 13 years ago
Lokendra Agarwal
Lokendra Agarwal
Director
about 13 years ago
Rajesh Kumar Sablok
Rajesh Kumar Sablok
Director
over 13 years ago
Purshottam Das Gokani
Purshottam Das Gokani
Director
over 15 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director
over 15 years ago

Charges

0
11 July 2015
State Bank Of India
4 Crore
11 July 2015
State Bank Of India
0
11 July 2015
State Bank Of India
0

Documents

Form DPT-3-23102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Declaration by first director-27082020
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-04072019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-03122018_signed

Frequently Asked Questions

When was the Diksha traders private limited incorporated?

The Diksha traders private limited was incorporated with ROC on 20 August 1997 as .

Where has the Diksha traders private limited been incorporated?

The company was incorporated in Kanpur with registration number 022514.

What is the E-filing status of the company?

The status of Diksha traders private limited is Active.

Number of Key Management personnel of the Diksha traders private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Diksha traders private limited?

The appointed directors in the company are:

  • Rajesh kumar sablok
  • Anil kumar srivastava
  • Purshottam das gokani
  • Jitendra agarwal
  • Lokendra agarwal
  • Priti mittal
  • Seema agarwal
  • Kartik agarwal
  • Monica agarwal