Company Information

CIN
U45200MH1995PTC087617
Status
Date of Incorporation
24 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,490
Authorised Capital
500,000

Directors

Jatin Pravinchandra Furia
Jatin Pravinchandra Furia
Director/Designated Partner
for over 1 year
Dhirajlal Shamji Furia
Dhirajlal Shamji Furia
Director
for over 15 years

Past Directors

Bharat Shamji Furia
Bharat Shamji Furia
Director
about 19 years ago

Documents

Form DPT-3-31122020
Form DPT-3-17092020-signed
Form AOC-4-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form DPT-3-01072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Company CSR policy as per section 135(4)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Company CSR policy as per section 135(4)-30102017

Frequently Asked Questions

When was the Diwali housing and construction private limited incorporated?

The Diwali housing and construction private limited was incorporated with ROC on 24 April 1995 as .

Where has the Diwali housing and construction private limited been incorporated?

The company was incorporated in Mumbai with registration number 087617.

What is the E-filing status of the company?

The status of Diwali housing and construction private limited is Active.

Number of Key Management personnel of the Diwali housing and construction private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Diwali housing and construction private limited?

The appointed directors in the company are:

  • Dhirajlal shamji furia
  • Bharat shamji furia
  • Jatin pravinchandra furia