DIOS INDIA LIMITED (CIN: U28939CH2011PLC032995) is a Public company incorporated on 27 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
DIOS INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DIOS INDIA LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.
Directors of DIOS INDIA LIMITED are RAMESHWAR DASS BANSAL, RAMAN SINGLA, SUMAN CHAWLA, and KANAV CHAWLA.
DIOS INDIA LIMITED's Corporate Identification Number (CIN) is U28939CH2011PLC032995 and its registration number is 32995. Users may contact DIOS INDIA LIMITED on its Email address - [email protected]. Registered address of DIOS INDIA LIMITED is 332 Industrial Area, Phase II, , Chandigarh, Chandigarh, India - 160017.
Current status of DIOS INDIA LIMITED is - Strike Off.
| CIN | U28939CH2011PLC032995 |
| Name | DIOS INDIA LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chandigarh |
| Registration Number | 32995 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2011-05-27 |
| Age of Company | 13 years, 9 months, 16 days |
| Activity | NIC Code: 2893 NIC Description: Manufacture of cutlery, hand tools and general hardware |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-29 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIOS INDIA LIMITED |
| U28939CH2011PLC032995 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations DIOS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIOS INDIA. This report helps you understand the risk associated in dealing with DIOS INDIA and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIOS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00457878 | RAMESHWAR DASS BANSAL | Director | 2011-05-27 |
| 00463466 | RAMAN SINGLA | Director | 2011-05-27 |
| 03521850 | SUMAN CHAWLA | Director | 2011-05-27 |
| 03521854 | KANAV CHAWLA | Director | 2011-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPAC TECHNOLOGIES INDIA LIMITED | U51909PB2002PLC025197 | Director | 2002-06-11 | Ongoing |
| CHECKPOINT INTEGRATED PRIVATE LIMITED | U24100TG2021PTC157255 | Director | 2021-11-23 | Ongoing |
| MAGKRAFT INTEGRATED PRIVATE LIMITED | U28299PB2023PTC058133 | Additional Director | 2023-09-01 | Ongoing |
| SNARKLABS PRIVATE LIMITED | U29100PB2022PTC055849 | Director | 2022-05-04 | Ongoing |
| ORBIT POWER SYSTEM PRIVATE LIMITED | U31104CH2001PTC024355 | Director | 2001-04-24 | Ongoing |
| COMPAC TECHNOLOGIES INDIA LIMITED | U51909PB2002PLC025197 | Director | - | 2023-01-01 |
| COMPAC TECHNOLOGIES INDIA LIMITED | U51909PB2002PLC025197 | Whole-time director | - | 2024-06-01 |
| A R FRONTIER TECHNOLOGIES PRIVATE LIMITE D | U72100CH1999PTC023010 | Director | 1999-10-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110CH2012PTC033467 | KISCO INDIA PRIVATE LIMITED | PLOT NO 322 INDUSTRIAL AREA PHASE II , CHANDIGARH, Chandigarh, India - 160017 |
| AAP-5096 | AHIMSA DIAMONDS LLP | PLOT NO. 162, INDUSTRIAL AREA PHASE 2, CHANDIGARH CHANDIGARH, Chandigarh, India - 160017 |
| AAW-6358 | SAMVIRA LLP | Plot No 177/1 Industrial Area, Phase 1 Chandigarh, Chandigarh, India - 160017 |
| AAW-9016 | BAAN RETAIL & HOSPITALITY LLP | Plot No 177/1 Industrial Area Phase 1 Chandigarh, Chandigarh, India - 160017 |
| U17114CH1984PTC006005 | PUNJAB FIBRES AND WOOL PROCESSORS PRIVATE LIMITED | 137 140/67INDUSTRIAL AREA PHASE 1 CHANDIGARH , UT, Chandigarh, India - 160017 |
| U92100CH2010PTC032505 | SEVEN C NETWORK PRIVATE LIMITED | 566 INDUSTRIAL AREA PHASE II RAM DARBAR CHANDIGARH Chandigarh CH 160017 IN |
| ACC-2828 | Wise Bucks LLP | Cabin No. 304 Bank SquareSector 17 B Chandigarh Chandigarh, Chandigarh, India - 160017 |
| U27100CH2005PTC028522 | ADIT ISPAT TUBES PRIVATE LIMITED | 691 INDUSTRIAL AREAPHASE I CHANDIGARH , U T, Chandigarh, India - 160017 |
| AAI-5858 | SVMC REALTY LLP | SCO 88-89, 2ND & 3RD FLOOR, SECTOR 17C, CHANDIGARH CHANDIGARH, Chandigarh, India - 160017 |
| U55101CH2008PTC031085 | RASESHWARI HOTELS PRIVATE LIMITED | 28/8, INDUSTRIAL AREA, PHASE II. CHANDIGARH CH 160017 IN |
| AAX-3268 | CANAM GLOBAL HEALTHCARE EDUCATION LLP | SCO 80 81 82 CHANDIGARH, Chandigarh, India - 160017 |
| U25209CH2002PTC025664 | TUSHICA ACRYLIC COMPANY PRIVATE LIMITED | SECTOR 17A , CHANDIGARH, Chandigarh, India - 160017 |
| ACB-7565 | NAINA HILLS LLP | SCO-93SECTOR 17-D Chandigarh, Chandigarh, India - 160017 |
| AAD-8310 | ASPHIRE CAREERS LLP | SCF 342 MOTOR MARKET, MANIMAJRA CHANDIGARH, Chandigarh, India - 160017 |
| AAJ-7667 | GREY HAMMER DESIGNS AND SOLUTIONS LLP | SCO 4 SECTOR 17E CHANDIGARH, Chandigarh, India - 160017 |
| U15110CH2007PTC030933 | SAGRI FOODS PRIVATE LIMITED | 1075 SECTOR 8 C , CHANDIGARH, Chandigarh, India - 160017 |
| U15312CH2013PTC034809 | PADDYTECH AGRO PRIVATE LIMITED | 3110 SECTOR 39-D , CHANDIGARH, Chandigarh, India - 160017 |
| AAU-4930 | BR ARCADES LLP | SCO 93 SECTOR 17D CHANDIGARH, Chandigarh, India - 160017 |
| U00060CH2006PTC029581 | C.P.SHARMA MANAGEMENTS PRIVATE LIMITED | # 260, SECTOR 9 C , CHANDIGARH, Chandigarh, India - 160017 |
| L21012CH1988PLC008605 | RANA MOHENDRA PAPERS LIMITED | SCO 6,SECTOR 17-E , CHANDIGARH, Chandigarh, India - 160017 |
| U01116CH2011PTC033167 | GREENSTONE PLANTATIONS PRIVATE LIMITED | BATRA BUILDINGS SECTOR 17D , CHANDIGARH, Chandigarh, India - 160017 |
| AAO-4610 | TOUCHSTONE EDUCATIONALS LLP | SCO 88-89 SECTOR 17-C CHANDIGARH, Chandigarh, India - 160017 |
| AAI-2072 | SWADESHI SOLVENTS AND EXTRACTION COMPANY LLP | NEELAM CINEMA COMPLEX SECTOR 17-E CHANDIGARH, Chandigarh, India - 160017 |
| AAF-3902 | ORIZZONTE INVERSION AND ASSETS LLP | H.NO 558 SECTOR 18-B CHANDIGARH, Chandigarh, India - 160017 |
| AAM-2970 | PARKASH SHOPPING COMPLEX AND RESORT LLP | NEELAM CINEMA COMPLEX SECTOR 17-E CHANDIGARH, Chandigarh, India - 160017 |
| AAG-4109 | AR JAGUAR LLP | HOUSE NO. 345, SECTOR 9-D CHANDIGARH, Chandigarh, India - 160017 |
| AAH-0177 | GREY MATTERS EDUCATION & IMMIGRATION SER VICES LLP | SCO 37-38 SECTOR 17-C CHANDIGARH, Chandigarh, India - 160017 |
| U15490CH2015PTC035770 | GREENWAVE FOODS PRIVATE LIMITED | SCO 89 SECTOR 17 D , CHANDIGARH, Chandigarh, India - 160017 |
| U24304CH2017PTC041659 | ALATRIS INDIA PRIVATE LIMITED | # 3023-B SECTOR 52 , CHANDIGARH, Chandigarh, India - 160017 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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