Company Information

CIN
U45208GJ2006PLC048746
Status
Date of Incorporation
21 July 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,265,690
Authorised Capital
60,000,000

Directors

Shivna Sanjay Majmudar
Shivna Sanjay Majmudar
Director/Designated Partner
for over 1 year
Komal Shaival Majmudar
Komal Shaival Majmudar
Director/Designated Partner
for about 8 years
Aditi Janmejay Vyas
Aditi Janmejay Vyas
Director/Designated Partner
for over 1 year
Janmejay Rajnikant Vyas
Janmejay Rajnikant Vyas
Director/Designated Partner
for over 2 years

Past Directors

Digesh Mansukhlal Deshaval
Digesh Mansukhlal Deshaval
Company Secretary
about 6 years ago
Bharatbhai Pramananddas Padia
Bharatbhai Pramananddas Padia
Director
over 18 years ago

Charges

75 Crore
02 June 2014
Bank Of Baroda
75 Crore
16 December 2009
Idbi Bank Limited
120 Crore
23 January 2023
Others
0
02 June 2014
Bank Of Baroda
0
16 December 2009
Idbi Bank Limited
0
23 January 2023
Others
0
02 June 2014
Bank Of Baroda
0
16 December 2009
Idbi Bank Limited
0
23 January 2023
Others
0
02 June 2014
Bank Of Baroda
0
16 December 2009
Idbi Bank Limited
0

Documents

Form DPT-3-16022021-signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form PAS-6-01122020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form DIR-12-05102020_signed
Notice of resignation;-03102020
Evidence of cessation;-03102020
Form PAS-6-17092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-08012020-signed
Form DPT-3-07012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form INC-22-26122019_signed
Copies of the utility bills as mentioned above (not older than two months)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019

Frequently Asked Questions

When was the Dishman infrastructure limited incorporated?

The Dishman infrastructure limited was incorporated with ROC on 21 July 2006 as .

Where has the Dishman infrastructure limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048746.

What is the E-filing status of the company?

The status of Dishman infrastructure limited is Active.

Number of Key Management personnel of the Dishman infrastructure limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dishman infrastructure limited?

The appointed directors in the company are:

  • Aditi janmejay vyas
  • Janmejay rajnikant vyas
  • Bharatbhai pramananddas padia
  • Komal shaival majmudar
  • Shivna sanjay majmudar
  • Digesh mansukhlal deshaval