Company Information

CIN
U20101AR1981PTC001911
Status
Date of Incorporation
27 November 1981
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,566,200
Authorised Capital
17,500,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director
for about 31 years
Paresh Patwari
Paresh Patwari
Director
for over 1 year
Nimish Patwari
Nimish Patwari
Director
for over 16 years
Satya Narayan Agarwalla
Satya Narayan Agarwalla
Director
for over 16 years

Past Directors

Maliram Sharma
Maliram Sharma
Additional Director
over 9 years ago
Janan Ko Singpho
Janan Ko Singpho
Additional Director
over 9 years ago
Chow Keli Mongkhom
Chow Keli Mongkhom
Additional Director
over 9 years ago
Radheshyam Choudhary
Radheshyam Choudhary
Director
over 16 years ago
Dwarika Prasad Goyal
Dwarika Prasad Goyal
Director
almost 38 years ago

Charges

1 Crore
09 July 2009
Oriental Bank Of Commerce
1 Crore
09 July 2009
Others
0
09 July 2009
Others
0

Documents

Form MGT-7-17122020_signed
Form ADT-1-16122020_signed
Form DPT-3-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(2)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019

Frequently Asked Questions

When was the Diyun wood products pvt ltd incorporated?

The Diyun wood products pvt ltd was incorporated with ROC on 27 November 1981 as .

Where has the Diyun wood products pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 001911.

What is the E-filing status of the company?

The status of Diyun wood products pvt ltd is Active.

Number of Key Management personnel of the Diyun wood products pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Diyun wood products pvt ltd?

The appointed directors in the company are:

  • Satya narayan agarwalla
  • Pawan kumar goyal
  • Nimish patwari
  • Chow keli mongkhom
  • Paresh patwari
  • Radheshyam choudhary
  • Janan ko singpho
  • Maliram sharma
  • Dwarika prasad goyal