Company Information

CIN
U17200GJ2000PTC037923
Status
Date of Incorporation
02 May 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,427,000
Authorised Capital
3,000,000

Directors

Diya Miral Kapadia
Diya Miral Kapadia
Director/Designated Partner
for over 1 year
Zarnaben Sunilkumar Kapadia
Zarnaben Sunilkumar Kapadia
Director/Designated Partner
for almost 14 years
Sunil Dhanrajbhai Kapadia
Sunil Dhanrajbhai Kapadia
Director/Designated Partner
for almost 14 years

Past Directors

Sandeep Parasmal Bothra
Sandeep Parasmal Bothra
Director
over 18 years ago
Paras Mal Bothra
Paras Mal Bothra
Director
over 24 years ago

Charges

0
19 May 2012
The South Indian Bank Limited
50 Lak
19 May 2012
The South Indian Bank Limited
0
19 May 2012
The South Indian Bank Limited
0

Documents

Form DPT-3-23102020_signed
Form DPT-3-03022020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form ADT-1-23102019_signed
Form AOC-4-22102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form DPT-3-29072019
Form CHG-4-22072019_signed

Frequently Asked Questions

When was the Diza creation private limited incorporated?

The Diza creation private limited was incorporated with ROC on 02 May 2000 as .

Where has the Diza creation private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 037923.

What is the E-filing status of the company?

The status of Diza creation private limited is Active.

Number of Key Management personnel of the Diza creation private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Diza creation private limited?

The appointed directors in the company are:

  • Sunil dhanrajbhai kapadia
  • Zarnaben sunilkumar kapadia
  • Diya miral kapadia
  • Sandeep parasmal bothra
  • Paras mal bothra