DIYA AGROCON LIMITED (CIN: U01400AS2011PLC010608) is a Public company incorporated on 14 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 790000.00.
DIYA AGROCON 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.DIYA AGROCON LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of DIYA AGROCON LIMITED are PRIYA SHYAM BHATTACHARJEE, DEBASHISH BHATTACHARJEE, MIHIR RANJAN DEB, PILTU KARMAKAR, BIDHAN PAUL, DEBOBRATA BHATTACHARJEE, JYOTI TRIPATHI, and RAVINDRA GIRI.
DIYA AGROCON LIMITED's Corporate Identification Number (CIN) is U01400AS2011PLC010608 and its registration number is 10608. Users may contact DIYA AGROCON LIMITED on its Email address - [email protected]. Registered address of DIYA AGROCON LIMITED is WARD NO. 6, BOKAJAN THANA ROAD OPPOSITE POLICE STATION , BOKAJAN, Assam, India - 782480.
Current status of DIYA AGROCON LIMITED is - Strike Off.
| CIN | U01400AS2011PLC010608 |
| Name | DIYA AGROCON LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Shillong |
| Registration Number | 10608 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2011-07-14 |
| Age of Company | 13 years, 7 months, 29 days |
| Activity | NIC Code: 0140 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.] |
| 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 | ₹ 790,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIYA AGROCON LIMITED |
| U01400AS2011PLC010608 |
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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 DIYA AGROCON 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 |
|---|---|---|---|
| 03571783 | PRIYA SHYAM BHATTACHARJEE | Director | 2011-07-14 |
| 03571772 | DEBASHISH BHATTACHARJEE | Director | 2011-07-14 |
| 03571779 | MIHIR RANJAN DEB | Director | 2011-07-14 |
| 03571780 | PILTU KARMAKAR | Director | 2011-07-14 |
| 03571770 | BIDHAN PAUL | Director | 2011-07-14 |
| 03571775 | DEBOBRATA BHATTACHARJEE | Director | 2011-07-14 |
| 03571776 | JYOTI TRIPATHI | Director | 2011-07-14 |
| 03571808 | RAVINDRA GIRI | Director | 2011-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VASUNDHARA ENTRADE PRIVATE LIMITED | U51909AS2012PTC011212 | Director | - | 2016-09-22 |
| VASUNDHARA ENTRADE PRIVATE LIMITED | U51909AS2012PTC011212 | Director | - | 2016-09-22 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909AS2012PTC011212 | VASUNDHARA ENTRADE PRIVATE LIMITED | WARD NO-6, THANA ROAD PO- BOKAJAN BOKAJAN Karbi Anglong AS 782480 IN |
| U51909AS2020PTC020247 | PENTAGONA CONSTRUCTION PRIVATE LIMITED | Bijan Dutta W/o Sudam Dutta, Ward No. 6, Bokajan Bazar, Thana Road, Bokajan Karbi Anglong AS 782480 IN |
| U15549AS2023OPC024158 | TERANG COLD STORES (OPC) PRIVATE LIMITED | 214, SUKHANJAN WARD NO. 7 GOLAI BASTI BOKAJAN KARBI , ANGLONG, Assam, India - 782480 |
| U01100AS2020PTC020762 | JIRJALIN FARMER PRODUCER COMPANY LIMITED | House No. 136, Kawaram Village Road Vill-Kawaram Taro, PO Bokajan , Kabrianglong, Assam, India - 782480 |
| ACA-3888 | TERANG RECALLS ENTERPRISES LLP | C/o Ranjit Terang, SukhanjanGolai Basti, Bokajan, Karbi Anglong Bokajan, Assam, India - 782480 |
| U15549AS2010PTC010120 | FRIENDS DISTILLERY & BOTTLING INDUSTRY PRIVATE LIMITED | BOKAJAN DIMAPUR ROAD (NH 39) , KHATKHATI, Assam, India - 782480 |
| U26942AS2007PTC008446 | LANGMILI CEMENTS PRIVATE LIMITED | DILLAI KANCH , Bokajan, Assam, India - 782480 |
| U31900AS2022PTC023356 | TERANG PAYMENTS PRIVATE LIMITED | C/o Ranjit Terang, Sukhanjan, Golai Basti, , Bokajan, Assam, India - 782480 |
| U01100AS2022PTC022496 | LAIZON AGRO PRODUCER COMPANY LIMITED | VILL-SAIJANG, P.O- HIDIPI, P.S-DILLAI , BOKAJAN, Assam, India - 782480 |
| U45209AS2022PTC023560 | AAKAASH & NIDDHI INFRATECH PRIVATE LIMITED | Tapan Sarkar Building Ward No. 2 Thana Road Bokajan Karbi Anglong AS 782480 IN |
| U93000AS2018PTC018821 | APTSHOT ENDEAVOUR PRIVATE LIMITED | H.NO 440 Thakurbari Thana Road, Bokajan BOKAJAN Karbi Anglong AS 782480 IN |
| U60220AS2018OPC018913 | MIMMI TRANSPORT (OPC) PRIVATE LIMITED | GURUNGMATI, VILL: GHARIALDUBI P.O/P.S: BOKAJAN , Karbi Anglong, Assam, India - 782480 |
| U85300AS2022NPL023924 | RAMAKRISHNA WELFARE FOUNDATION LIFECARE FOUNDATION | C/O PRABIR DAS,00,WARD NO-6, BOKAJAN Karbi Anglong AS 782480 IN |
| U85300AS2023NPL024111 | HOPE OF LIGHT FOUNDATION | C/O PRABIR DAS, 00, WARD NO-6 BOKAJAN KARBI Karbi Anglong AS 782480 IN |
| U52609AS2021PTC020870 | TERANG TRADES PRIVATE LIMITED | C/O Ranjit Terang, WARD NO-7, WOPHONG TERANG, ARONG, SUKHANJAN, BOKAJAN Bokajan Karbi Anglong AS 782480 IN |
| U01110AS2021PTC021343 | KOILAMATI FARMER PRODUCER COMPANY LIMITED | C/O CHANDRA TIMUNG, 36, KOILAMATI ROAD VILLAGE WOPHONG ASSAR, P.O. KOILAMATI , KOILAMATI, Assam, India - 782480 |
| U52609AS2019OPC019027 | SELAM VENTURES (OPC) PRIVATE LIMITED | House No 045, Po Ps Bokajan Amrajan Silonijan Karbi Anglong BOKAJAN Karbi Anglong AS 782480 IN |
| U26950AS2013PTC011528 | KARBI ANGLONG INDUSTRIES PRIVATE LIMITED | TILA BASTI , KHATKHATI, Assam, India - 782480 |
| U15510AS2012PTC010982 | KAMRUPINI SPIRIT PRODUCTS PRIVATE LIMITED | KHATKHATI , KARBI ANGLONG, Assam, India - 782480 |
| U15541AS2012PTC011309 | MGN INDUSTRY PRIVATE LIMITED | KHATKHATI , KARBI ANGLONG, Assam, India - 782480 |
| U24100AS2020PTC020088 | SONY PETRO-CHEMICALS INDUSTRIES PRIVATE LIMITED | Bongrung Basti, Khatkhati Karbianglong , Karbianglong, Assam, India - 782480 |
| U01409AS2021PTC022129 | DILLAI FISH FARMERS PRODUCER COMPANY LIMITED | C/O RAJAN BEY, S/O TARA BEY VILLAGE MON SINGH TERON , DILLAI, Assam, India - 782480 |
| U51909AS2009PTC009446 | ND VISION MARKETING PRIVATE LIMITED | C.C.I. Road Bokajan Karbi Anglong AS 782480 IN |
| U74999AS2019OPC019081 | ASPIRANT MARKETING (OPC) PRIVATE LIMITED | HOUSE NO.- 541 ,KRISHNA NAGAR PO Sukhanjan , P/S Bokajan KARBI Karbi Anglong AS 782480 IN |
| U65999AS2018PLC018498 | WAGTAIL MUTUAL BENEFIT NIDHI LIMITED | BETMOHAL TENIALI BOKAJAN BOKAJAN Karbi Anglong AS 782480 IN |
| U01110AS2021PTC021018 | DONSURI FARMERS PRODUCER COMPANY LIMITED | C/O Deori Tisso, PO Sarihajan Vill. Jonaram Killing Gaon, PS Bokajan, Bokajan Karbi Anglong AS 782480 IN |
| U85300AS2022NPL023516 | NEOHUMANISM WELFARE FOUNDATION | C/O VISHAL SEN DUMUKHIYA BOKAJAN Karbi Anglong AS 782480 IN |
| U45400AS2022PTC023408 | JIRPO RECALLS PRIVATE LIMITED | C/o Ranjit Terang, Sukhanjan, Golai Basti, Bokajan Karbi Anglong AS 782480 IN |
| U51505AS2014PTC011800 | LINKLIFE TRADING PRIVATE LIMITED | VILL - GHORIALDUBI POST & P.S. - BOKAJAN KARBI ANGLONG Karbi Anglong AS 782480 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10344868 | 2012-01-23 | - | 2013-12-20 | 20,000,000.00 | DIYA DEBENTURE TRUST |
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.
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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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