Company · U04520CT2004PTC017044
Diya Estate Private Limited
Diya Estate Private Limited is an active company, incorporated in 2004, registered in Raipur. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹1.25 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sonu Kukreja | 2004 | Serving | 00636855 | |
| Deepa Kukreja | Director | 2004 | Serving | 00636908 |
| Diya Kukreja | Director | 2022 | Serving | 09733198 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Behind Anandpuri Kutiya Shyam NagarRaipur, Chattisgarh, 492001
- Registrar
- ROC Chhattisgarh
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 017044
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.