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DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED




Diya Dairy And Agroprocessor Private Limited is a Private incorporated on 25 July 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 19,941,530. 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.]

Diya Dairy And Agroprocessor Private 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 2020.

Directors of Diya Dairy And Agroprocessor Private Limited are Kamal Agarwal, Amrita Kumari and Mir Gulam Husen.

Diya Dairy And Agroprocessor Private Limited's Corporate Identification Number is (CIN) U01400OR2011PTC013949 and its registration number is 13949.Its Email address is [email protected] and its registered address is PLOT NO.-7, JUBILEE VILLA, SINDHI COLONY, MISSION HATA, P.O.-RAJGANGPUR RAJGANGPUR OR 770017 IN.

Current status of Diya Dairy And Agroprocessor Private Limited is - Active.

Company Details

CIN

U01400OR2011PTC013949

Company Name

DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED

Company Status

Active

RoC

RoC-Cuttack

Registration Number

13949

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 July 2011

Age of Company

12 years, 8 month, 23 days

Activity

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.]

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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

₹30,000,000

Paid up capital

₹19,941,530

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 2020

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 DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

PLOT NO.-7, JUBILEE VILLA, SINDHI COLONY, MISSION HATA, P.O.-RAJGANGPUR RAJGANGPUR OR 770017 IN

Director Details

DIN Director Name Designation Appointment Date

03119063

KAMAL AGARWAL

Additional Director

01 November 2021

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30 June 2022

KVS OVERSEAS STUDIES PRIVATE LIMITED

Director

14 August 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06485119

AMRITA KUMARI

Managing Director

30 January 2013

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Other Companies Associated with

Company Designation Appointment Date

WECAS FACILITATORS LLP

Designated Partner

05 October 2017

SUSTAINABLE DAIRY SERVICES PRIVATELIMITED

Director

02 July 2018

SAMBANDH VALUE MANAGEMENT PRIVATELIMITED

Director

15 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09275921

MIR GULAM HUSEN

Additional Director

02 November 2021

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Other Companies Associated with

Company Designation Appointment Date

AGRIUM AGRO PROCESSING PRIVATE LIMITED

Director

10 August 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10486543

2014-03-26

-

2017-02-20

Uncalled Share Capital; Immovable property or any interest therein; Book debts; Movable property (not being pledge)

20,000,000

IDBI Bank Limited

100118621

2017-01-23

2021-02-10

-

Immovable property or any interest therein; Book debts; Floating charge

63,489,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED

ROURKELA

770017

JUBILEE VILA ,PLOT NO-7SINDHI COLONY, MISSION HATARAJGANGPUR459OR

*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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