Company Information

CIN
U74899DL1990PTC039833
Status
Date of Incorporation
11 April 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
333,200
Authorised Capital
500,000

Directors

Subramanian Lavanya
Subramanian Lavanya
Director/Designated Partner
for over 7 years
Savitri Iswaran
Savitri Iswaran
Director/Designated Partner
for almost 32 years
Subramanian Salvadi Ishwaran
Subramanian Salvadi Ishwaran
Director/Designated Partner
for over 34 years

Past Directors

Prakash Nayak Sunder
Prakash Nayak Sunder
Director
almost 32 years ago

Charges

45 Lak
23 November 2011
Corporation Bank
45 Lak
23 November 2011
Corporation Bank
0
23 November 2011
Corporation Bank
0
23 November 2011
Corporation Bank
0
23 November 2011
Corporation Bank
0

Documents

Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form DIR-12-07072017_signed
Letter of appointment;-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Copy of board resolution authorizing giving of notice-22112016
Copies of the utility bills as mentioned above (not older than two months)-22112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112016

Frequently Asked Questions

When was the Dio cath equip (india) private limited incorporated?

The Dio cath equip (india) private limited was incorporated with ROC on 11 April 1990 as .

Where has the Dio cath equip (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 039833.

What is the E-filing status of the company?

The status of Dio cath equip (india) private limited is Active.

Number of Key Management personnel of the Dio cath equip (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dio cath equip (india) private limited?

The appointed directors in the company are:

  • Prakash nayak sunder
  • Subramanian salvadi ishwaran
  • Savitri iswaran
  • Subramanian lavanya