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DIEU ASSOCIATES PRIVATE LIMITED

CIN : U74999OR2018PTC029582
|
ROC : RoC-Cuttack
Active
Last Updated On : 10-06-2020
CINU74999OR2018PTC029582
Company NameDIEU ASSOCIATES PRIVATE LIMITED
ROC CodeRoC-Cuttack
Registration Number029582
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-09-2018
Registered AddressPLOT NO - N3B10, IRC VILLAGE NAYAPALLI BHUBANESWAR Khordha OR 751015 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02204545PANKAJ MOTWANI27-09-2018
02204554MANAS MOTWANI27-09-2018
DIEU ASSOCIATES 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-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-09-2018. Its Corporate Identification Number (CIN) is U74999OR2018PTC029582, and it carries the registration number 029582. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIEU ASSOCIATES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 PLOT NO - N3B10, IRC VILLAGE NAYAPALLI BHUBANESWAR Khordha OR 751015 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 DIEU ASSOCIATES PRIVATE LIMITED?
    PLOT NO - N3B10, IRC VILLAGE NAYAPALLI BHUBANESWAR Khordha OR 751015 IN
  • Who are the owners / directors of DIEU ASSOCIATES PRIVATE LIMITED?
    • PANKAJ MOTWANI
    • MANAS MOTWANI
  • How can I contact DIEU ASSOCIATES PRIVATE LIMITED?
    [email protected]
  • When was DIEU ASSOCIATES PRIVATE LIMITED established?
    It was founded on 27-09-2018 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.