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DIAI INDIA PRIVATE LIMITED

CIN : U67190KA2018FTC112767
|
ROC : RoC-Bangalore
Active
Last Updated On : 25-02-2019
CINU67190KA2018FTC112767
Company NameDIAI INDIA PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number112767
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)4,90,00,000
Paid up Capital (Rs)3,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-05-2018
Registered AddressBhive Workspace, 9th Floor, Prestige Towers, Residency Road, Shanthala Nagar, Ashok Nagar, BENGALURU Bangalore KA 560025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02519674PRADEEP KUMAR02-05-2018
07172148MUNEHIKO ETO02-05-2018
08123812TETSURO HARADA02-05-2018
DIAI INDIA 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-05-2018. Its Corporate Identification Number (CIN) is U67190KA2018FTC112767, and it carries the registration number 112767. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIAI INDIA PRIVATE LIMITED has an authorised share capital of ₹4,90,00,000 and paid-up capital of ₹3,00,00,000. 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 Bhive Workspace, 9th Floor, Prestige Towers, Residency Road, Shanthala Nagar, Ashok Nagar, BENGALURU Bangalore KA 560025 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 DIAI INDIA PRIVATE LIMITED?
    Bhive Workspace, 9th Floor, Prestige Towers, Residency Road, Shanthala Nagar, Ashok Nagar, BENGALURU Bangalore KA 560025 IN
  • Who are the owners / directors of DIAI INDIA PRIVATE LIMITED?
    • PRADEEP KUMAR
    • MUNEHIKO ETO
    • TETSURO HARADA
  • How can I contact DIAI INDIA PRIVATE LIMITED?
    [email protected]
  • When was DIAI INDIA PRIVATE LIMITED established?
    It was founded on 02-05-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,51,100
MGT-7₹ 8,33,100
Total Penalty₹ 16,84,200
🎉90% WAIVER APPLIED
- ₹ 15,15,780
Amount Payable (10%)₹ 1,68,420
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.