Company Information

CIN
Status
Date of Incorporation
14 November 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,800,000
Authorised Capital
25,000,000

Directors

Rajeshkumar Kothapalli
Rajeshkumar Kothapalli
Director
for about 5 years
Neelima Dantuluri
Neelima Dantuluri
Director/Designated Partner
for over 1 year
Sivanaga Dantuluri Venu Varma
Sivanaga Dantuluri Venu Varma
Director/Designated Partner
for about 19 years
Surya Phani Varma Dantuluri
Surya Phani Varma Dantuluri
Director/Designated Partner
for over 1 year

Past Directors

Charges

23 Crore
27 February 2017
Reliance Commercial Finance Limited
1 Crore
29 October 2016
Canara Bank
8 Lak
28 January 2016
Canara Bank
8 Lak
14 August 2009
Canara Bank
23 Crore
26 August 2020
Canara Bank
10 Lak
29 April 2022
State Bank Of India
0
27 February 2017
Others
0
29 October 2016
Others
0
14 August 2009
Canara Bank
0
28 January 2016
Canara Bank
0
26 August 2020
Canara Bank
0
20 December 2023
Others
0
20 December 2023
Others
0
29 April 2022
State Bank Of India
0
27 February 2017
Others
0
29 October 2016
Others
0
14 August 2009
Canara Bank
0
28 January 2016
Canara Bank
0
26 August 2020
Canara Bank
0

Documents

Form DPT-3-29012021-signed
Form DIR-12-09012021_signed
Form MSME FORM I-29122020_signed
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(2)-29122020
Form CHG-1-29082020
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-10062020-signed
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Instrument(s) of creation or modification of charge;-09042020
Form CHG-1-09042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

When was the Diligent scm solutions private limited incorporated?

The Diligent scm solutions private limited was incorporated with ROC on 14 November 2005 as .

Where has the Diligent scm solutions private limited been incorporated?

The company was incorporated in Hyderabad with registration number 048033.

What is the E-filing status of the company?

The status of Diligent scm solutions private limited is Active.

Number of Key Management personnel of the Diligent scm solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diligent scm solutions private limited?

The appointed directors in the company are:

  • Surya phani varma dantuluri
  • Sivanaga dantuluri venu varma
  • Rajeshkumar kothapalli
  • Neelima dantuluri