Company Information

CIN
U74900MH2012FTC235876
Status
Date of Incorporation
18 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,250,000
Authorised Capital
1,250,000

Directors

Annie Hui Zhang
Annie Hui Zhang
Director/Designated Partner
for about 7 years
Subhrajit Basu
Subhrajit Basu
Director/Designated Partner
for over 5 years

Past Directors

Ricardo Pedroso Da Costa Leite
Ricardo Pedroso Da Costa Leite
Additional Director
over 9 years ago
John Paul Mccann
John Paul Mccann
Director
about 12 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of other Entity(s)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-21062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Form INC-22-27092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018

Frequently Asked Questions

What is the incorporation date of the Diners club services private limited?

Incorporation date of the company is 18 September 2012 .

What is the state of the Diners club services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Diners club services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diners club services private limited?

Diners club services private limited has appointed 4 of directors.

Who are the appointed Directors in Diners club services private limited?

The appointed directors in the company are:

  • John paul mccann
  • Subhrajit basu
  • Ricardo pedroso da costa leite
  • Annie hui zhang