Company Information

CIN
U45203MH2012PTC228517
Status
Date of Incorporation
20 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
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

Rajesh Ghewarchand Jain
Rajesh Ghewarchand Jain
Director/Designated Partner
for over 12 years

Past Directors

Nilesh Gunjal Harishchandra
Nilesh Gunjal Harishchandra
Additional Director
almost 9 years ago
Nirajkumar Nirmalkumar Rungta
Nirajkumar Nirmalkumar Rungta
Additional Director
almost 9 years ago
Kamal Karan Jain
Kamal Karan Jain
Director
over 12 years ago
Parag Karan Jain
Parag Karan Jain
Director
over 12 years ago
Ghewarchand Hajarimal Jain
Ghewarchand Hajarimal Jain
Director
over 12 years ago

Charges

7 Crore
04 April 2016
Il & Fs Trust Company Limited
7 Crore
04 April 2016
Others
0
04 April 2016
Others
0
04 April 2016
Others
0

Documents

Form AOC-4-11122020_signed
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-06102020-signed
Form MGT-7-16032020_signed
Form AOC-4-13032020_signed
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form ADT-1-06022020_signed
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Form ADT-1-15012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020

Frequently Asked Questions

What is the incorporation date of the Diyug construction private limited?

Incorporation date of the company is 20 March 2012 .

What is the state of the Diyug construction private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Diyug construction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diyug construction private limited?

Diyug construction private limited has appointed 6 of directors.

Who are the appointed Directors in Diyug construction private limited?

The appointed directors in the company are:

  • Nirajkumar nirmalkumar rungta
  • Ghewarchand hajarimal jain
  • Nilesh gunjal harishchandra
  • Parag karan jain
  • Kamal karan jain
  • Rajesh ghewarchand jain