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DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED

CIN : U72200KL2008PTC023368
|
ROC : RoC-Ernakulam
Active
Last Updated On : 08-03-2023
CINU72200KL2008PTC023368
Company NameDILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number023368
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-11-2008
Registered AddressD- III, KINFRA NEO SPACE,KAKKANCHERY CHELEMBRA POST,MALAPPURAM DIST MALAPPURAM Malappuram KL 673634 IN
Email Idicrgprofessionals@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01724241MOHAMED MOIDEEN KUNDIL18-09-2020
02929581MUEENUDHIN AKBAR KHAN PUZHUTHINIPRA THACHOLIL18-09-2020
02979756ABDULLA KUTTY PARAMMAL01-06-2019
02995610ABDUL KAREEM KILIYAM PARAMBIL18-09-2020
08883504KILIYAN PARAMBIL SAFEER AMEEN18-09-2020
DILIGENZ SYSTEM INTEGRATORS 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-11-2008. Its Corporate Identification Number (CIN) is U72200KL2008PTC023368, and it carries the registration number 023368. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 D- III, KINFRA NEO SPACE,KAKKANCHERY CHELEMBRA POST,MALAPPURAM DIST MALAPPURAM Malappuram KL 673634 IN. Correspondence or inquiries may be sent to the official email address, icrgprofessionals@gmail.com. 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 DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED?
    D- III, KINFRA NEO SPACE,KAKKANCHERY CHELEMBRA POST,MALAPPURAM DIST MALAPPURAM Malappuram KL 673634 IN
  • Who are the owners / directors of DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED?
    • MOHAMED MOIDEEN KUNDIL
    • MUEENUDHIN AKBAR KHAN PUZHUTHINIPRA THACHOLIL
    • ABDULLA KUTTY PARAMMAL
    • ABDUL KAREEM KILIYAM PARAMBIL
    • KILIYAN PARAMBIL SAFEER AMEEN
  • How can I contact DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED?
    icrgprofessionals@gmail.com
  • When was DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED established?
    It was founded on 07-11-2008 as per MCA records.