Company Information

CIN
Status
Date of Incorporation
08 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
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

Naresh Topandas Aidasani
Naresh Topandas Aidasani
Director/Designated Partner
for over 1 year
Siya Naresh Aidasani
Siya Naresh Aidasani
Director
for over 11 years

Past Directors

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Optional Attachment-(1)-12042019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Frequently Asked Questions

What is the date on which the Diya petrochem private limited incorporated?

Diya petrochem private limited was incorporated on 08 August 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Diya petrochem private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diya petrochem private limited?

2 of directors are associated with the company.

What is the number of directors associated with Diya petrochem private limited?

2 of directors are associated with the company.