Diana Orgnics Private Limited
About Diana Orgnics Private Limited
Data last updated:
Diana Orgnics Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 30 December 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1988PTC034456.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.86 Lakh. It was led by directors Savitri Suneja and Ramesh Kumar Suneja.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 2003 Katra Lachhu Singhbhagirath Place Chandni Chowk, Delhi, India – 110006.
As per MCA filings, the company had satisfied charges of ₹34.9 Lakh on record.
Company details
Contact details
Diana Orgnics Private Limited's registered office is in Delhi, Delhi.
- Registered Address2003 Katra Lachhu Singhbhagirath Place Chandni Chowk, Delhi, India – 110006
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diana Orgnics Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diana Orgnics Private Limited, buy the company report.
Board of directors of Diana Orgnics Private Limited
Diana Orgnics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savitri Suneja | Director | 30 Dec 1988 | 37 Years 10 Months | As last reported |
| Ramesh Kumar Suneja | Director | 30 Dec 1988 | 37 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 1991 | 90045827 | Bareilly Corporation Bank Ltd. Now Bank of Baroda | ₹8 Lakh | Satisfied | |
| 27 Mar 1991 | 90045766 | The Haryana Financial Corporation | ₹26.9 Lakh | Satisfied |
To see the full charge records of Diana Orgnics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Diana Orgnics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diana Orgnics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diana Orgnics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diana Orgnics Private Limited has 2 board changes on record since 1988: 2 appointments. The latest: Ramesh Kumar Suneja was appointed as Director on 30 Dec 1988.
Frequently asked questions
Diana Orgnics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diana Orgnics was a private limited company based in Delhi, India. It was incorporated on 30 December 1988 and is registered under CIN U74899DL1988PTC034456. The company has been struck off by the Registrar of Companies and is no longer operational.
Diana Orgnics had 2 directors:
- Savitri Suneja - Director
- Ramesh Kumar Suneja - Director
The CIN (Corporate Identification Number) of Diana Orgnics is U74899DL1988PTC034456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diana Orgnics is at 2003 Katra Lachhu Singhbhagirath Place Chandni Chowk, Delhi, India – 110006.
Diana Orgnics was incorporated on 30 December 1988. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Diana Orgnics on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Ramesh Kumar Suneja was appointed as Director on 30 Dec 1988. Savitri Suneja was appointed as Director on 30 Dec 1988.
Diana Orgnics has no open charges and satisfied charges of ₹34.9 Lakh as per latest MCA filings.
Diana Orgnics can be reached at its registered office: 2003 Katra Lachhu Singhbhagirath Place Chandni Chowk, Delhi, India – 110006.
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