Company Information

CIN
U74991UP2007PTC033229
Status
Date of Incorporation
30 April 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Sumit Goel
Sumit Goel
Director
for over 17 years
Hemant Kumar Singh
Hemant Kumar Singh
Director
for over 1 year

Past Directors

Amit Kumar Goel
Amit Kumar Goel
Director
over 17 years ago

Charges

6 Crore
03 July 2007
Small Industries Development Bank Of India Ltd.
6 Crore
03 July 2007
Small Industries Development Bank Of India Ltd.
0
03 July 2007
Small Industries Development Bank Of India Ltd.
0
03 July 2007
Small Industries Development Bank Of India Ltd.
0

Documents

FormSchV-100413 for the FY ending on-310312.OCT
FormSchV-100413 for the FY ending on-310311.OCT
Form66-100413 for the FY ending on-310311.OCT
Form23AC-100413 for the FY ending on-310312.OCT
Form23AC-100413 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form66-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form 23B for period 010410 to 310311-300910.OCT
FormSchV-261110 for the FY ending on-310310.OCT
Form23AC-261110 for the FY ending on-310310.OCT
Form66-231110 for the FY ending on-310310.OCT
Form 23B-211110.OCT
Immunity Certificate under CLSS- 2010-240910.PDF
Immunity Certificate under CLSS- 2010-240910.PDF
Immunity Certificate under CLSS- 2010-240910.PDF
Application for grant of immunity certificate under CLSS 2010-180910.PDF
FormSchV-310810 for the FY ending on-310308.OCT
Form 23B-080910.OCT

Frequently Asked Questions

When was the Diya retail private limited incorporated?

The Diya retail private limited was incorporated with ROC on 30 April 2007 as .

Where has the Diya retail private limited been incorporated?

The company was incorporated in Kanpur with registration number 033229.

What is the E-filing status of the company?

The status of Diya retail private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Diya retail private limited?

The appointed directors in the company are:

  • Hemant kumar singh
  • Sumit goel
  • Amit kumar goel