Company Information

CIN
U74900HR2014PTC053464
Status
Date of Incorporation
25 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Deepak Kumar
Deepak Kumar
Director
for over 1 year
Prabha Verma
Prabha Verma
Director
for about 10 years

Past Directors

Charges

22 December 2021
Others
0
22 December 2021
Others
0
22 December 2021
Others
0

Documents

Form INC-22-10092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copy of board resolution authorizing giving of notice-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200306
Form MGT-14-29022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of association-24022020
Altered articles of association-24022020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Form AOC-4-05122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019

Frequently Asked Questions

What is the incorporation date of the Diya facility solutions and warehouse management private limited?

Incorporation date of the company is 25 September 2014 .

What is the state of the Diya facility solutions and warehouse management private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Diya facility solutions and warehouse management private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diya facility solutions and warehouse management private limited?

Diya facility solutions and warehouse management private limited has appointed 2 of directors.

Who are the appointed Directors in Diya facility solutions and warehouse management private limited?

The appointed directors in the company are:

  • Prabha verma
  • Deepak kumar