CIN |
|
|
Company Name |
DIANKA INDUSTRIES INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
72878 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 December 2012 |
|
Age of Company |
11 years, 4 month, 21 days |
|
Activity |
Manufacture of special purpose machinery Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIANKA INDUSTRIES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO.4 VINAYAK COMPLEX, VUINAYAK BUNGLOWS, NR. SOLA RAILWAY CROSSING, SOLA ROAD , GHATLODIYA, AHMEDABAD Ahmedabad GJ 380061 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07950354 |
Additional Director |
03 October 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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08008153 |
Director |
30 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45200GJ2010PTC062145 |
ARCHON POWERINFRA INDIA PRIVATE LIMITED | SHOP NO. 3, VINAYAK COMPLEX, VINAYAK BUNGLOWS NR SOLA RAILWAY CROSSING, SOLA ROAD, GHATLODIYA AHMEDABAD Ahmedabad GJ 380061 IN |
U37200GJ2013PTC077562 |
MS INDUSTRIAL GREEN ENVIRONMENT PRIVATE LIMITED | E/6, NAVRATNA AVENUE, NR. VINAYAK BUNGLOWS, NR. SOLA CROSSING, SOLA ROAD AHMEDABAD Ahmedabad GJ 380061 IN |
U74999GJ2017PTC096507 |
ALCOA WTE PRIVATE LIMITED | 17/E, NAVRATNA AVENUE,NR.VINAYAK BUNGLOW NEAR SOLA CROSSING, SOLA ROAD. AHMEDABAD Ahmedabad GJ 380061 IN |
U51909GJ2013PTC076367 |
EQUATOR EXIM PRIVATE LIMITED | 1, Malhar Complex, Near Sola Railway Over Bridge Bhamariya, Sola Science City Road, Ghatlodiya Ahmedabad Ahmedabad GJ 380061 IN |
U85110GJ2010PTC060579 |
HOSPITRADE PRIVATE LIMITED | 21, VINAYAK BUNGALOWS,NR.SOLA RAILWAY CROSSING NR SATTADHAR CHAR RASTA., GHATLODIYA, AHMEDABAD GJ 380061 IN |
U45309GJ2017PTC100230 |
HARIKRUSHNA INFRASTRUCTURE PRIVATE LIMITED | 7 SHOP UPPER FLOOR -A NAVRATNA AVENUE NR VINAYAK BUNGLOWES NR SOLA CROSSING AHMEDABAD Ahmedabad GJ 380061 IN |
AAQ-6901 |
FEXNET TECHNOLOGIES LLP | 10, Vimurti Co Op Soc, Vinayak Bunglow, Nr. Rly. Crossing, Nr. Prem Sagar, Sola Road, Ahmedabad Ahmedabad GJ 380061 IN |
U80903GJ2022NPL129994 |
KANA FOUNDATION | 9,VINAYAK BUNGLOWS,VEEMURTI CHS. LTD, NR,SOLA RLY CROSSING,GHATLODIA AHMEDABAD Ahmedabad GJ 380061 IN |
U74999GJ2019OPC106408 |
IWISH SERVICES (OPC) PRIVATE LIMITED | SHOP NO 6, DEV SIDDHI COMPLEX, OPP H P PETROL PUMP,SOLA ROAD,GHATLODIA AHMEDABAD Ahmedabad GJ 380061 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100130607 |
2017-10-27 |
2017-10-27 |
- |
Book debts; Movable property (not being pledge); All Raw Materials in process and Finished Goods |
60,000,000 |
DENA BANK |
100301532 |
2019-11-16 |
2020-08-19 |
- |
Immovable property or any interest therein |
13,455,000 |
FEDBANK FINANCIAL SERVICES LIMITED |
100586119 |
2022-03-09 |
2023-03-28 |
- |
30,000,000 |
BANK OF MAHARASHTRA |
|
100587930 |
2022-06-29 |
- |
- |
Movable property (not being pledge) |
1,200,000 |
HDFC BANK LIMITED |
100603936 |
2022-08-05 |
- |
- |
12,175,000 |
HDFC BANK LIMITED |
|
100603941 |
2022-08-01 |
- |
- |
2,300,000 |
HDFC BANK LIMITED |
|
100643981 |
2022-10-22 |
- |
- |
2,788,000 |
Axis Bank Limited |
|
100724893 |
2023-05-18 |
- |
- |
4,325,684 |
Axis Bank Limited |
|
100757189 |
2023-06-30 |
- |
- |
2,800,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
DIANKA INDUSTRIES INDIA PRIVATE LIMITED |
AHMEDABAD |
380061 |
SHOP NO 4 VINAYAK COMPLEX SOLA ROADNEAR SATTADHAR GHATLODIAAHMEDABAD554GJ |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250