Company Information

CIN
U51909DL1996PTC083681
Status
Date of Incorporation
06 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,089,310
Authorised Capital
10,000,000

Directors

Aruna Tolia
Aruna Tolia
Director/Designated Partner
for over 1 year
Niranjan Tolia
Niranjan Tolia
Individual Promoter
for about 27 years
Kuldip Tolia
Kuldip Tolia
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Anand
Ashok Kumar Anand
Director
about 18 years ago

Charges

1 Crore
22 November 2005
Punjab National Bank
1 Crore
22 November 2005
Punjab National Bank
0
22 November 2005
Punjab National Bank
0
22 November 2005
Punjab National Bank
0
22 November 2005
Punjab National Bank
0

Documents

Form DPT-3-17022021-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form DPT-3-18082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-25102019_signed
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form AOC-4-25102019_signed
Form DPT-3-27062019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Disha impex private limited incorporated?

The Disha impex private limited was incorporated with ROC on 06 December 1996 as .

Where has the Disha impex private limited been incorporated?

The company was incorporated in Delhi with registration number 083681.

What is the E-filing status of the company?

The status of Disha impex private limited is Active.

Number of Key Management personnel of the Disha impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Disha impex private limited?

The appointed directors in the company are:

  • Aruna tolia
  • Niranjan tolia
  • Kuldip tolia
  • Ashok kumar anand