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DIANA EQUIPTMENTS PRIVATE LIMITED

CIN : U03110MP1988PTC004800
|
ROC : RoC-Gwalior
Active
Last Updated On : 15-06-2023
CINU03110MP1988PTC004800
Company NameDIANA EQUIPTMENTS PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number004800
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,00,000
Paid up Capital (Rs)5,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-09-1988
Registered AddressPLOT NO. 138-ASECTOR D SANWER ROAD INDORE MP 452015 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM08-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00614917PREM KUMAR SETHIA30-03-1995
07658933MADHU SETHIA27-02-2017
DIANA EQUIPTMENTS 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-09-1988. Its Corporate Identification Number (CIN) is U03110MP1988PTC004800, and it carries the registration number 004800. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIANA EQUIPTMENTS PRIVATE LIMITED has an authorised share capital of ₹6,00,000 and paid-up capital of ₹5,50,000. 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 PLOT NO. 138-ASECTOR D SANWER ROAD INDORE MP 452015 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 DIANA EQUIPTMENTS PRIVATE LIMITED?
    PLOT NO. 138-ASECTOR D SANWER ROAD INDORE MP 452015 IN
  • Who are the owners / directors of DIANA EQUIPTMENTS PRIVATE LIMITED?
    • PREM KUMAR SETHIA
    • MADHU SETHIA
  • How can I contact DIANA EQUIPTMENTS PRIVATE LIMITED?
    [email protected]
  • When was DIANA EQUIPTMENTS PRIVATE LIMITED established?
    It was founded on 22-09-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.