Company Overview
Summary of details
- CIN
- U65993MH2006PTC166606
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 166606
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 29/12/2006
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹20,000,000.00
- Paid up Capital
- ₹10,000,000.00
Contact details
- mumbkc51@gmail.com
DIA FINANCE & LEASING PRIVATE LIMITED is a 17 years old company, incorporated on 29/12/2006. It is classified as Private Non-govt company. Its authorized share capital is ₹20,000,000.00 (₹200.00 Lakhs). Its paid up capital is ₹10,000,000.00 (₹100.00 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65993MH2006PTC166606 and its registration number is 166606. It is registered at RoC-Mumbai. The company is registered with email address mumbkc51@gmail.com. The company is incorporated with the address 5, 5TH FLOOR, URMI BUILDING, 65 A.G. ROAD WORLI SEA FACE MUMBAI MH 400025 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| PREMJIBHAI VASTABHAI MANIA | 00170108 | Director | 29/12/2006 | View other directorships |
| HEMA CHETAN SHAH | 00276879 | Director | 09/03/2018 | View other directorships |
| CHETAN RAMNIKLAL SHAH | 00170011 | Director | 29/12/2006 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/05/2018 | Form AOC-4-08052018_signed | ? |
| 08/05/2018 | Form MGT-7-08052018_signed | ? |
| 06/06/2017 | Form MGT-7-06062017_signed | ? |
| 27/04/2017 | Form AOC-4-27042017_signed | ? |
| 04/12/2015 | Form AOC-4-041215.OCT | ? |
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| Company | CIN | Address |
|---|---|---|
| GOLDEN FUTURE INVESTMENTS PVT LTD | U65993MH2006PTC313646 | 14, FLOOR-6, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI MUMBAI Mumbai City MH 400034 IN |
| MW CORP PRIVATE LIMITED | U65993MH2006PTC166424 | Niranjan 99, Marine Drive Mumbai Mumbai City MH 400002 IN |
| Apax partners india advisers private limited | U65993MH2006PTC165142 | Piramal Tower;602;6th flr;Peninsula Corporate Park; Ganpatrao Kadam Marg; Lower Parel (West); Mumbai; Mumbai City; Maharashtra; 400013; India |
| BUTEO INVESTMENT PRIVATE LIMITED | U65993MH2006PTC164061 | 5th Floor, Sunteck Centre, Subhash Road, Vile Parle( East) Mumbai MH 400057 IN |
| JPA SOLUTIONS PRIVATE LIMITED | U65993MH2006PTC163483 | MAN HOUSE, 102 S.V. ROAD, VILE PARLE (WEST) MUMBAI MH 400056 IN |
FAQ
The current board member of DIA FINANCE & LEASING PRIVATE LIMITED are:
- PREMJIBHAI VASTABHAI MANIA
- HEMA CHETAN SHAH
- CHETAN RAMNIKLAL SHAH