Dianby Retailers Private Limited, a active private limited company, was established on 05 January 2010 in Thiruvananthapuram, Kerala, India. Engaging in accessories retail & distribution within the consumer goods sector, it holds CIN: U52100KL2010PTC025285. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a active non-compliant status. Employing 8 professional, Its leadership includes Anil Sebastian (Director), Aby Puthenveetil Raj (Managing Director). Past directors included Dinesh Kumar Mazhavan Cheril, Anil Puthenveedu Raj, Aby Puthenveetil Raj. It holds ₹2.37 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at T.C. No. 15/1665 (15) - (20) Sreevalsam, Vazhuthacaud, Thiruvananthapuram, Kerala, 695014.
U52100KL2010PTC025285
025285
05 January 2010
₹5.00 M
₹5.00 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Sebastian | Director | 05 Jan 2010 | Current |
| Aby Puthenveetil Raj | Managing Director | 05 Jan 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jan 2015 | Past |
| Pramod Abcsdd | Director | 24 Jan 2015 | Past |
| Pramod Abcsdd | Director | 01 Mar 2010 | Past |
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₹23,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2010 | Dhanlaxmi Bank Limited | ₹2.37 Cr | Open |
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Dianby Retailers has a workforce of 8 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Dianby Retailers Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
The activity A charge with Dhanlaxmi Bank Limited of Rs. 23.70 M registered on 30 Jun 2010 with Charge ID 10230782 was modified on 02 Aug 2013. was completed.
Progress on Dianby Retailers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ernakulam. was documented.
A charge with Dhanlaxmi Bank Limited amounted to Rs. 23.70 M with Charge ID 10230782 was registered on 30 Jun 2010. was recorded as a recent event.
Anil Sebastian was appointed as a Director was appointed as a Director on 05 Jan 2010 & has been associated with this company since 16 years 13 days . was recorded as a recent event.
The activity Aby Puthenveetil Raj was appointed as a Managing Director was appointed as a Managing Director on 05 Jan 2010 & has been associated with this company since 16 years 13 days . was completed.
The CIN of Dianby Retailers Private Limited is U52100KL2010PTC025285.
Dianby Retailers Private Limited is headquartered at T.C. No. 15/1665 (15) - (20) Sreevalsam, Vazhuthacaud, Thiruvananthapuram, Kerala, 695014.
Dianby Retailers Private Limited was incorporated on 05 January 2010.
The current directors of Dianby Retailers Private Limited are
The primary industry of Dianby Retailers Private Limited is Consumer Goods.
Dianby Retailers Private Limited is unlisted.
The authorized capital of Dianby Retailers Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Dianby Retailers Private Limited is Active Non-Compliant.
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