Company Information

CIN
U51109WB1996PTC081668
Status
Date of Incorporation
09 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,489,450
Authorised Capital
2,500,000

Directors

Shruti Kajaria
Shruti Kajaria
Director/Designated Partner
for almost 8 years
Pradhumna Kajaria
Pradhumna Kajaria
Director
for over 1 year

Past Directors

Ramesh Kumar Kajaria
Ramesh Kumar Kajaria
Director
over 22 years ago

Charges

44 Lak
18 July 2018
State Bank Of India
24 Lak
08 December 2006
State Bank Of India
20 Lak
21 October 2011
West Bengal Financial Corporation
21 Lak
30 May 2006
West Bengal Finance Corporation
18 Lak
23 September 2008
West Bengal Financial Corporation
14 Lak
18 July 2018
State Bank Of India
0
08 December 2006
State Bank Of India
0
21 October 2011
West Bengal Financial Corporation
0
30 May 2006
West Bengal Finance Corporation
0
23 September 2008
West Bengal Financial Corporation
0
18 July 2018
State Bank Of India
0
08 December 2006
State Bank Of India
0
21 October 2011
West Bengal Financial Corporation
0
30 May 2006
West Bengal Finance Corporation
0
23 September 2008
West Bengal Financial Corporation
0

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-21082019-signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-22122018_signed
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed

Frequently Asked Questions

What is the incorporation date of the Diya overseas private limited?

Incorporation date of the company is 09 October 1996 .

What is the state of the Diya overseas private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Diya overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diya overseas private limited?

Diya overseas private limited has appointed 3 of directors.

Who are the appointed Directors in Diya overseas private limited?

The appointed directors in the company are:

  • Pradhumna kajaria
  • Ramesh kumar kajaria
  • Shruti kajaria