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DIA INFRALOG LIMITED




Dia Infralog Limited is a Public incorporated on 03 January 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Dia Infralog Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dia Infralog Limited are Sunny Dilip Pandya, Dilipkumar Nemichand Pandya and Kishore Kumar Thakur.

Dia Infralog Limited's Corporate Identification Number is (CIN) U63090GJ2012PLC068473 and its registration number is 68473.Its Email address is [email protected] and its registered address is Kataria Arcade,Off. S. G. Highway, Behind Adani CNG Pump,Makarba Ahmedabad GJ 380054 IN.

Current status of Dia Infralog Limited is - Active.

Company Details

CIN

U63090GJ2012PLC068473

Company Name

DIA INFRALOG LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

68473

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 January 2012

Age of Company

12 years, 2 month, 25 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIA INFRALOG LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Kataria Arcade,Off. S. G. Highway, Behind Adani CNG Pump,Makarba Ahmedabad GJ 380054 IN

Director Details

DINDirector NameDesignationAppointment Date

01785533

SUNNY DILIP PANDYA

Managing Director

03 January 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

18 August 2023

DAPS INFRA PRIVATE LIMITED

Director

06 December 2021

ADAS BIOFUELS PRIVATE LIMITED

Director

14 September 2021

AAMANYA ORGANICS PRIVATE LIMITED

Director

24 January 2022

MYOHO TRANSMODAL PRIVATE LIMITED

Director

22 March 2010

DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED

Director

21 September 2018

ENTREPRENEURS ORGANIZATION NAVI MUMBAIFORUM

Additional Director

25 June 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02033265

DILIPKUMAR NEMICHAND PANDYA

Director

01 September 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

MWH-DIA WASTE MANAGEMENT LLP

Body Corporate DP Nominee

05 July 2018

ANAISHA SOLUTIONS PRIVATE LIMITED

Director

20 March 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02043302

KISHORE KUMAR THAKUR

Director

01 September 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

POM POM RECYCLING PRIVATE LIMITED

Director

20 August 2015

ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED

Director

22 April 2019

DELHI WASTE MANAGEMENT LIMITED

Director

13 February 2012

DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED

Managing Director

21 September 2018

JAMSHEDPUR WASTE PROCESSING COMPANYPRIVATE LIMITED

Director

01 August 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10334140

2012-01-27

-

-

Movable property (not being pledge)

13,232,500

HDFC BANK LIMITED

10334141

2012-01-27

-

-

Movable property (not being pledge)

13,232,500

HDFC BANK LIMITED

10334144

2012-01-27

-

-

Movable property (not being pledge)

13,232,500

HDFC BANK LIMITED

10334145

2012-01-27

-

-

Movable property (not being pledge)

13,232,500

HDFC BANK LIMITED

10434091

2013-06-26

2021-06-29

-

Book debts; Floating charge; Movable property (not being pledge)

33,390,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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