Company Information

CIN
Status
Date of Incorporation
16 February 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased 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

Manish Khemlani
Manish Khemlani
Director
for almost 15 years
Hasanand Khemlani
Hasanand Khemlani
Director
for about 1 year

Past Directors

Nitin Khemlani
Nitin Khemlani
Additional Director
over 14 years ago
Naresh Khemlani
Naresh Khemlani
Additional Director
over 14 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-18112019-signed
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(2)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Auditor?s certificate-29072019
Form ADT-1-21052019_signed

Frequently Asked Questions

What is the date of Diya developers private limited incorporation?

Incorporation date of the company is 16 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Diya developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Hasanand khemlani
  • Manish khemlani
  • Naresh khemlani
  • Nitin khemlani