Company Information

CIN
Status
Date of Incorporation
25 February 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,700,000
Authorised Capital
35,000,000

Directors

Rekha Lalchandani
Rekha Lalchandani
Director/Designated Partner
for about 4 years

Past Directors

Vinita Chattani
Vinita Chattani
Director
about 11 years ago
Chandni Nikhil Chattani
Chandni Nikhil Chattani
Director
about 11 years ago
Nikhil Kumar Chattani
Nikhil Kumar Chattani
Director
about 11 years ago
Kausalya Devi
Kausalya Devi
Additional Director
over 14 years ago
Dhanwanti Pamnani
Dhanwanti Pamnani
Additional Director
over 14 years ago
Chandra Prakash Pamnani
Chandra Prakash Pamnani
Additional Director
over 14 years ago
Rimpy Khamesara
Rimpy Khamesara
Additional Director
over 15 years ago
Naresh Patodi
Naresh Patodi
Director
almost 20 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-01012021_signed
Form DPT-3-25122020
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Optional Attachment-(1)-10112019
Form ADT-1-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-08102019_signed
Resignation letter-07102019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed

Frequently Asked Questions

When was the Diksha finstock india limited incorporated?

The Diksha finstock india limited was incorporated with ROC on 25 February 2005 as .

Where has the Diksha finstock india limited been incorporated?

The company was incorporated in Jaipur with registration number 020345.

What is the E-filing status of the company?

The status of Diksha finstock india limited is Active.

Number of Key Management personnel of the Diksha finstock india limited?

The company has 9 key management personnel in the company.

Who are the directors of the Diksha finstock india limited?

The appointed directors in the company are:

  • Chandra prakash pamnani
  • Dhanwanti pamnani
  • Kausalya devi
  • Nikhil kumar chattani
  • Chandni nikhil chattani
  • Vinita chattani
  • Naresh patodi
  • Rimpy khamesara
  • Rekha lalchandani