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DIA INFOTECH PRIVATE LIMITED

CIN : U72300DL2007PTC167721
|
ROC : RoC-Delhi
Dormant under section 455
Last Updated On : 30-04-2023
CINU72300DL2007PTC167721
Company NameDIA INFOTECH PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number167721
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)8,87,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-09-2007
Registered AddressC-343, Gali No-9 West Vinod Nagar East Delhi East Delhi DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Dormant under section 455

Directors / Signatory Details

DIN / PANNameBegin Date
00289884ANIL KUMAR GARG05-09-2007
00289924SANDEEP GARG05-09-2007
DIA INFOTECH PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-09-2007. Its Corporate Identification Number (CIN) is U72300DL2007PTC167721, and it carries the registration number 167721. Currently, its eFiling status is listed as “Dormant under section 455”.
From a financial standpoint, DIA INFOTECH PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹8,87,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C-343, Gali No-9 West Vinod Nagar East Delhi East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIA INFOTECH PRIVATE LIMITED?
    C-343, Gali No-9 West Vinod Nagar East Delhi East Delhi DL 110092 IN
  • Who are the owners / directors of DIA INFOTECH PRIVATE LIMITED?
    • ANIL KUMAR GARG
    • SANDEEP GARG
  • How can I contact DIA INFOTECH PRIVATE LIMITED?
    [email protected]
  • When was DIA INFOTECH PRIVATE LIMITED established?
    It was founded on 05-09-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,500
MGT-7₹ 4,08,500
Total Penalty₹ 8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)₹ 82,900
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.