It is a pharma private limited company based in Ankleshwar, Gujarat, India, established in 2021.
2021 | Ankleshwar, Gujarat, India | ActiveDiwa Interchem Private Limited, a active private limited company, was established on 27 October 2021 in Ankleshwar, Gujarat, India. Engaging in drug formulation & development within the pharma sector, it holds CIN: U24230GJ2021PTC126816. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.50 M.
Its leadership includes Jayeshkumar Mansukhbhai Dhanani (Director), Bhagirath Lalitkumar Patel (Director), Pravinkumar Mohanlal Donga (Director). Past directors included Pravinkumar Mohanlal Donga. It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shed No C1-1409/1, C1-1408, Vill: Umarwada, Gidc Panoli Estate,, Ankleshwar, Gujarat, 393002.
U24230GJ2021PTC126816
126816
27 October 2021
₹4.50 M
₹4.50 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayeshkumar Mansukhbhai Dhanani | Director | 27 Oct 2021 | Current |
| Bhagirath Lalitkumar Patel | Director | 27 Oct 2021 | Current |
| Pravinkumar Mohanlal Donga | Director | 17 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Dec 2022 | Past |
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₹40,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2024 | Others | ₹2.64 Cr | Open |
| 11 Mar 2024 | Others | ₹1.36 Cr | Open |
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Diwa Interchem has a workforce of 0 employees as of Apr 06, 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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Diwa Interchem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Diwa Interchem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 26.40 M with Charge ID 100883468 was registered on 11 Mar 2024. was documented.
A charge with Others amounted to Rs. 13.60 M with Charge ID 100883462 was registered on 11 Mar 2024. was recorded as a recent event.
Pravinkumar Mohanlal Donga was appointed as a Director was appointed as a Director on 17 Jan 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
Progress on Jayeshkumar Mansukhbhai Dhanani was appointed as a Director was appointed as a Director on 27 Oct 2021 & has been associated with this company since 4 years 30 days . was documented.
The CIN of Diwa Interchem Private Limited is U24230GJ2021PTC126816.
Diwa Interchem Private Limited is headquartered at Shed No C1-1409/1, C1-1408, Vill: Umarwada, Gidc Panoli Estate,, Ankleshwar, Gujarat, 393002.
Diwa Interchem Private Limited was incorporated on 27 October 2021.
The current directors of Diwa Interchem Private Limited are
The primary industry of Diwa Interchem Private Limited is Pharma.
Diwa Interchem Private Limited is unlisted.
The authorized capital of Diwa Interchem Private Limited is ₹4.50 M, and the paid-up capital is ₹4.50 M.
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