Company Information

CIN
Status
Date of Incorporation
17 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
5,000,000

Directors

Soumya Sen
Soumya Sen
Director
for over 1 year
Swati Sen
Swati Sen
Director
for almost 13 years

Past Directors

Sandip Sen
Sandip Sen
Director
over 13 years ago

Trademarks

"T S" Logo With Teknoconstant Diverse Techno Services

[Class : 7] Diesel Electric Generator.

Charges

5 Crore
14 March 2022
Bank Of Baroda
5 Crore
14 March 2022
Others
0
14 March 2022
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-13102017

Frequently Asked Questions

What is the date on which the Diverse techno services private limited incorporated?

Diverse techno services private limited was incorporated on 17 August 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Diverse techno services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diverse techno services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Diverse techno services private limited?

3 of directors are associated with the company.