Company Information

CIN
Status
Date of Incorporation
09 October 1973
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
25 July 2023
Paid Up Capital
1,814,800
Authorised Capital
20,000,000

Directors

Siddharth Nandkishore Bafna
Siddharth Nandkishore Bafna
Director/Designated Partner
for about 20 years
Rajendra Parasmal Baradiya
Rajendra Parasmal Baradiya
Director/Designated Partner
for about 20 years

Past Directors

Neera Nandkishore Bafna
Neera Nandkishore Bafna
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Form AOC-4-22082019_signed
Form ADT-1-12082019_signed
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Evidence of cessation;-10082018
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Directors report as per section 134(3)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed

Frequently Asked Questions

When was the Diya investo - consultancy private limited incorporated?

The Diya investo - consultancy private limited was incorporated with ROC on 09 October 1973 as .

Where has the Diya investo - consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 175813.

What is the E-filing status of the company?

The status of Diya investo - consultancy private limited is Active.

Number of Key Management personnel of the Diya investo - consultancy private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Diya investo - consultancy private limited?

The appointed directors in the company are:

  • Rajendra parasmal baradiya
  • Neera nandkishore bafna
  • Siddharth nandkishore bafna