Company Information

CIN
U01400OR2011PTC013949
Status
Date of Incorporation
25 July 2011
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,941,530
Authorised Capital
30,000,000

Directors

Mir Gulam Husen
Mir Gulam Husen
Director/Designated Partner
for about 3 years
Kamal Agarwal
Kamal Agarwal
Director/Designated Partner
for over 1 year
Rajesh Agrawal
Rajesh Agrawal
Director
for over 3 years
Amrita Kumari
Amrita Kumari
Individual Promoter
for almost 12 years

Past Directors

Tarun Vipinchandra Mapara
Tarun Vipinchandra Mapara
Director
about 7 years ago
Livinus Kindo
Livinus Kindo
Director
almost 12 years ago
Deepak Kindo
Deepak Kindo
Director
over 13 years ago

Charges

6 Crore
23 January 2017
State Bank Of India
6 Crore
26 March 2014
Idbi Bank Limited
2 Crore
23 January 2017
State Bank Of India
0
26 March 2014
Idbi Bank Limited
0
23 January 2017
State Bank Of India
0
26 March 2014
Idbi Bank Limited
0
23 January 2017
State Bank Of India
0
26 March 2014
Idbi Bank Limited
0

Documents

Form DIR-12-29082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form SH-7-23032020-signed
Altered memorandum of assciation;-29022020
Copy of the resolution for alteration of capital;-29022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form PAS-3-19072019_signed
Optional Attachment-(1)-17072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072019
Copy of Board or Shareholders? resolution-17072019
Form PAS-3-02052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Copy of Board or Shareholders? resolution-27042019
Form MGT-14-15012019_signed

Frequently Asked Questions

What is the date of Diya dairy and agroprocessor private limited incorporation?

Incorporation date of the company is 25 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Diya dairy and agroprocessor private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak kindo
  • Livinus kindo
  • Kamal agarwal
  • Amrita kumari
  • Tarun vipinchandra mapara
  • Rajesh agrawal
  • Mir gulam husen