It is a business services private limited company based in Lucknow, Uttar Pradesh, India, established in 2007.
2007 | Lucknow, Uttar Pradesh, India | ActiveDiya Retail Private Limited, a active private limited company, was established on 30 April 2007 in Lucknow, Uttar Pradesh, India. Engaging in self employed auctioneers within the business services sector, it holds CIN: U74991UP2007PTC033229. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.00 M.
It upholds a active non-compliant status. Its leadership includes Hemant Kumar Singh (Director), Sumit Goel (Director). Past directors included Amit Kumar Goel. It holds ₹6.50 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at C/O Vishal Megha Mart, Tulsi Theatre Building 12-Rani Laxmi Bai Marg, Hazratganj, Lucknow, Uttar Pradesh, 226001.
U74991UP2007PTC033229
033229
30 April 2007
₹1.00 Cr
₹2.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Kumar Singh | Director | 30 Apr 2007 | Current |
| Sumit Goel | Director | 30 Apr 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2008 | Past |
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₹65,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2007 | Small Industries Development Bank Of India Ltd. | ₹6.50 Cr | Open |
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Diya Retail Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.
Diya Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kanpur. was recorded as a recent event.
The activity A charge with Small Industries Development Bank Of India Ltd. amounted to Rs. 6.50 Cr with Charge ID 10061771 was registered on 03 Jul 2007. was completed.
The activity Hemant Kumar Singh was appointed as a Director was appointed as a Director on 30 Apr 2007 & has been associated with this company since 18 years 7 months . was completed.
Progress on Sumit Goel was appointed as a Director was appointed as a Director on 30 Apr 2007 & has been associated with this company since 18 years 7 months . was documented.
The activity Diya Retail Private Limited was registered on 30 Apr 2007 with Roc Kanpur & aged 18 years 7 months as per MCA records. was completed.
The CIN of Diya Retail Private Limited is U74991UP2007PTC033229.
Diya Retail Private Limited is headquartered at C/O Vishal Megha Mart, Tulsi Theatre Building 12-Rani Laxmi Bai Marg, Hazratganj, Lucknow, Uttar Pradesh, 226001.
Diya Retail Private Limited was incorporated on 30 April 2007.
The current directors of Diya Retail Private Limited are
The primary industry of Diya Retail Private Limited is Business Services.
Diya Retail Private Limited is unlisted.
The authorized capital of Diya Retail Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.00 M.
The compliance status of Diya Retail Private Limited is Active Non-Compliant.
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