Company Information

CIN
U70102DL2011PTC224798
Status
Date of Incorporation
08 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non 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

Nishant Garg
Nishant Garg
Director/Designated Partner
for almost 2 years
Prashant Garg
Prashant Garg
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
30 September 2014
Hdb Financial Services Limited
3 Crore
10 April 2013
Edelweiss Housing Finance Limited
1 Crore
10 April 2013
Edelweiss Housing Finance Limited
0
30 September 2014
Hdb Financial Services Limited
0
10 April 2013
Edelweiss Housing Finance Limited
0
30 September 2014
Hdb Financial Services Limited
0

Documents

List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Form MGT-7-11112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DPT-3-31102020_signed
Form DPT-3-29042020-signed
Form INC-22-29022020_signed
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Optional Attachment-(1)-29022020
Letter of the charge holder stating that the amount has been satisfied-07082019
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form MGT-7-04072019_signed

Frequently Asked Questions

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

Incorporation date of the company is 08 September 2011 .

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

The state in which company is incorporated is Delhi.

What is the Diya projects private limited status with MCA?

The company status as per MCA is Active.

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

Diya projects private limited has appointed 2 of directors.

Who are the appointed Directors in Diya projects private limited?

The appointed directors in the company are:

  • Prashant garg
  • Nishant garg