Company Information

CIN
Status
Date of Incorporation
18 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
for about 13 years
Arun Kumar Gupta
Arun Kumar Gupta
Director
for about 13 years
Uday Nath
Uday Nath
Director/Designated Partner
for over 1 year
Anil Nath
Anil Nath
Director/Designated Partner
for over 9 years

Past Directors

Ajay Nath
Ajay Nath
Additional Director
over 9 years ago
Deepak Nath Raj
Deepak Nath Raj
Additional Director
over 9 years ago
Sachin Arora
Sachin Arora
Director
about 14 years ago

Documents

Form DIR-12-05032021_signed
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Form DPT-3-09092020-signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019
Form DPT-3-01072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

When was the Diya realcon private limited incorporated?

The Diya realcon private limited was incorporated with ROC on 18 October 2010 as .

Where has the Diya realcon private limited been incorporated?

The company was incorporated in Delhi with registration number 209443.

What is the E-filing status of the company?

The status of Diya realcon private limited is Active.

Number of Key Management personnel of the Diya realcon private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Diya realcon private limited?

The appointed directors in the company are:

  • Deepak nath raj
  • Anil nath
  • Ajay nath
  • Arun kumar gupta
  • Sunil kumar gupta
  • Sachin arora
  • Uday nath