Company Information

CIN
U45200MH1991PTC062201
Status
Date of Incorporation
24 June 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
42,600,000
Authorised Capital
43,000,000

Directors

Mansi Virendra Karnavat
Mansi Virendra Karnavat
Director
for over 20 years
Virendra Pukhraj Karnavat
Virendra Pukhraj Karnavat
Director
for over 20 years

Past Directors

Charges

0
04 December 2010
Hdfc Bank Limited
4 Crore
01 October 2014
Hdfc Bank Limited
8 Crore
17 October 2014
Hdfc Bank Limited
6 Crore
17 October 2014
Hdfc Bank Limited
2 Crore
07 March 2011
Hdfc Bank Limited
4 Crore
07 March 2011
Hdfc Bank Limited
0
17 October 2014
Hdfc Bank Limited
0
17 October 2014
Hdfc Bank Limited
0
04 December 2010
Hdfc Bank Limited
0
01 October 2014
Hdfc Bank Limited
0
07 March 2011
Hdfc Bank Limited
0
17 October 2014
Hdfc Bank Limited
0
17 October 2014
Hdfc Bank Limited
0
04 December 2010
Hdfc Bank Limited
0
01 October 2014
Hdfc Bank Limited
0

Documents

Optional Attachment 1-110316.PDF
Letter of the charge holder-110316.PDF
Form CHG-4-110316.OCT
Memorandum of satisfaction of Charge-110316.PDF
Form PAS-3-080116.OCT
Form MGT-14-070116.OCT
List of allottees-070116.PDF
Resltn passed by the BOD-070116.PDF
Optional Attachment 2-070116.PDF
Copy of the special resolution authorizing the issue of securities-070116.PDF
Optional Attachment 1-060116.PDF
Copy of resolution-060116.PDF
Optional Attachment 2-060116.PDF
MoA - Memorandum of Association-231215.PDF
Copy of resolution-231215.PDF
Optional Attachment 2-231215.PDF
Optional Attachment 3-231215.PDF
AoA - Articles of Association-231215.PDF
Optional Attachment 1-231215.PDF
Copy of the resolution for alteration of capital-231215.PDF

Frequently Asked Questions

When was the Diplomat bio-infocom private limited incorporated?

The Diplomat bio-infocom private limited was incorporated with ROC on 24 June 1991 as .

Where has the Diplomat bio-infocom private limited been incorporated?

The company was incorporated in Mumbai with registration number 062201.

What is the E-filing status of the company?

The status of Diplomat bio-infocom private limited is Converted to LLP.

Number of Key Management personnel of the Diplomat bio-infocom private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Diplomat bio-infocom private limited?

The appointed directors in the company are:

  • Virendra pukhraj karnavat
  • Mansi virendra karnavat