Company Information

CIN
Status
Date of Incorporation
16 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Bansal
Sanjay Kumar Bansal
Director
for over 12 years
Simmi Bansal
Simmi Bansal
Director
for over 12 years
Dharam Krishan
Dharam Krishan
Director/Designated Partner
for almost 2 years
Gajender Kumar
Gajender Kumar
Director/Designated Partner
for over 10 years
Anil Sharma
Anil Sharma
Director/Designated Partner
for about 8 years

Past Directors

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-21112017_signed
Form MGT-7-21112017

Frequently Asked Questions

When was the Diverse infratech private limited incorporated?

The Diverse infratech private limited was incorporated with ROC on 16 April 2012 as .

Where has the Diverse infratech private limited been incorporated?

The company was incorporated in Delhi with registration number 045641.

What is the E-filing status of the company?

The status of Diverse infratech private limited is Active.

Number of Key Management personnel of the Diverse infratech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Diverse infratech private limited?

The appointed directors in the company are:

  • Anil sharma
  • Sanjay kumar bansal
  • Simmi bansal
  • Dharam krishan
  • Gajender kumar