Company · U65993MH2006PTC166606
Dia Finance & Leasing Private Limited
Dia Finance & Leasing Private Limited is an active company, incorporated in 2006, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2006
- Paid-up capital
- ₹1 cr
- Authorised
- ₹2 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Premjibhai Vastabhai Mania | Director | 2006 | Serving | 00170108 |
| Chetan Ramniklal Shah | Director | 2006 | Serving | 00170011 |
| Hema Chetan Shah | Director | 2018 | Serving | 00276879 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 5, 5th Floor, Urmi Building, 65 A.G. Road Worli Sea FaceMumbai, Maharashtra, 400025
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 166606
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.