Indian Company Check

DIU SMART CITY LIMITED

DIU SMART CITY LIMITED, founded on March 5, 2018, operates as a Public company under the jurisdiction of the Registrar of Companies, Goa, Daman and Diu. With an authorized share capital of Rs. 500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 12/15/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

DIU SMART CITY LIMITED is identified by its Corporate Identification Number (CIN) U74999DD2018PLC009814 and registration number 009814 . Its registered address is DIU MUNICIPAL COUNCIL BUILDING, FORT ROAD, , DIU, Diu, Daman and Diu, India, 362520.

As of now, DIU SMART CITY LIMITED status is 'Active'.

Company Details

CIN Number	U74999DD2018PLC009814
Company Name	DIU SMART CITY LIMITED
ROC Code	ROC Goa
Registration Number	009814
Incorporation date	March 5, 2018
Email Id	[email protected]
Registered Address	DIU MUNICIPAL COUNCIL BUILDING, FORT ROAD, , DIU, Diu, Daman and Diu, India, 362520
State	Daman and Diu

Last AGM Date	12/15/2023
Paid Up Capital	Rs. 500000
Authorised Capital	Rs. 500000
Subscribed Capital	Rs. 500000
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

POOJA JAIN

Nationality:

Indian

Age/Gender:

38 years, 10 months old Female

DIN:

07804772

PAN:

*****6699E

OtherID:

5-8C9X-126

Individual Promoter

Signatory

Appointment:

Cur Designation:

March 5, 2018

Cessation Date:

GAURAV SINGH RAJAWAT

Nationality:

Indian

Age/Gender:

38 years, 2 months old Male

DIN:

07112508

PAN:

*****8583R

OtherID:

5-8C92-3499

Nominee Director

Signatory

Appointment:

Jan. 15, 2021

Cur Designation:

Jan. 15, 2021

Cessation Date:

AMIT SINGLA

Nationality:

Indian

Age/Gender:

46 years old Male

DIN:

08747032

PAN:

*****5420N

OtherID:

5-8ELX-1388

Nominee Director

Signatory

Appointment:

April 15, 2023

Cur Designation:

April 15, 2023

Cessation Date:

BHANU PRABHA

Nationality:

Indian

Age/Gender:

37 years, 2 months old Female

DIN:

09682294

PAN:

*****3955L

OtherID:

5-M5MN-461

Nominee Director

Signatory

Appointment:

Aug. 18, 2023

Cur Designation:

Aug. 18, 2023

Cessation Date:

GAURAV SINGH RAJAWAT

Nationality:

Age/Gender:

38 years, 2 months old Male

DIN:

07112508

PAN:

*****8583R

OtherID:

1-4Z0MCVG

FO User

Appointment:

Cur Designation:

Sept. 1, 2023

Cessation Date:

HITESHKUMAR GOVIND SOLANKI

Nationality:

Indian

Age/Gender:

50 years old Male

DIN:

08078573

PAN:

*****0336C

OtherID:

5-8CNV-530

Individual Promoter

Signatory

Appointment:

Cur Designation:

March 5, 2018

Cessation Date:

SAJJAN YADAV SINGH

Nationality:

Indian

Age/Gender:

55 years, 8 months old Male

DIN:

06571479

PAN:

*****5999B

OtherID:

5-7VB7-4138

Individual Promoter

Signatory

Appointment:

Cur Designation:

March 5, 2018

Cessation Date:

VIVEK KUMAR

Nationality:

Indian

Age/Gender:

47 years, 8 months old Male

DIN:

09796284

PAN:

*****2814J

OtherID:

1-1OX4-1289

Nominee Director

Signatory

Appointment:

Dec. 2, 2021

Cur Designation:

Dec. 2, 2021

Cessation Date:

VIVEK KUMAR

Nationality:

Indian

Age/Gender:

47 years, 8 months old Male

DIN:

09796284

PAN:

*****2814J

OtherID:

1-1OX4-1289

CEO

Signatory

Appointment:

Cur Designation:

Dec. 2, 2021

Cessation Date:

DEEPAK KUMAR SUBBIAH BALRAJ

Nationality:

Indian

Age/Gender:

44 years, 3 months old Male

DIN:

03640744

PAN:

*****4248A

OtherID:

5-7V4G-2084

Individual Promoter

Signatory

Appointment:

Cur Designation:

March 5, 2018

Cessation Date:

VANDANA RAO

Nationality:

Indian

Age/Gender:

34 years old Female

DIN:

08078561

PAN:

*****9891R

OtherID:

5-8CNV-528

Individual Promoter

Signatory

Appointment:

Cur Designation:

March 5, 2018

Cessation Date:

HEMANT KUMAR

Nationality:

Indian

Age/Gender:

39 years, 4 months old Male

DIN:

08078562

PAN:

*****5521R

OtherID:

5-8CNV-529

Individual Promoter

Signatory

Appointment:

Cur Designation:

March 5, 2018

Cessation Date:

HEMLATA DINESH SOLANKI

Nationality:

Indian

Age/Gender:

53 years, 5 months old Female

DIN:

09817407

PAN:

*****1491N

OtherID:

1-1Q0B-1294

Nominee Director

Signatory

Appointment:

July 16, 2022

Cur Designation:

July 16, 2022

Cessation Date:

VARSHA MANGALSINH RAJPUT

Nationality:

Age/Gender:

46 years, 5 months old Male

DIN:

PAN:

*****0936L

OtherID:

5-8CA5-2770

Company Secretary

Signatory

Appointment:

Cur Designation:

Sept. 12, 2022

Cessation Date:

VIVEK KUMAR

Nationality:

Age/Gender:

47 years, 8 months old Male

DIN:

09796284

PAN:

*****2814J

OtherID:

1-2GPX8RP

FO User

Appointment:

Cur Designation:

Dec. 2, 2021

Cessation Date:

JATIN GOYAL

Nationality:

Indian

Age/Gender:

43 years old Male

DIN:

07569787

PAN:

*****4327P

OtherID:

5-8BL0-1786

Nominee Director

Signatory

Appointment:

Nov. 1, 2023

Cur Designation:

Nov. 1, 2023

Cessation Date:

SINGAKHONGBAM ASKER ALI

Nationality:

Indian

Age/Gender:

32 years, 5 months old Male

DIN:

08695400

PAN:

*****8921L

OtherID:

5-8EF1-726

Nominee Director

Signatory

Appointment:

Aug. 25, 2022

Cur Designation:

Aug. 25, 2022

Cessation Date:

HEMLATA DINESH SOLANKI

Nationality:

Age/Gender:

53 years, 5 months old Female

DIN:

09817407

PAN:

*****1491N

OtherID:

1-59H8HVA

FO User

Appointment:

Cur Designation:

July 16, 2022

Cessation Date:

VIPIN PAL SINGH

Nationality:

Indian

Age/Gender:

48 years, 1 month old Male

DIN:

10375561

PAN:

*****6852L

OtherID:

1-5CWTD2D

Nominee Director

Signatory

Appointment:

Nov. 1, 2023

Cur Designation:

Nov. 1, 2023

Cessation Date:

DEEPAK KUMAR SUBBIAH BALRAJ

Nationality:

Age/Gender:

44 years, 3 months old Male

DIN:

03640744

PAN:

OtherID:

1-4SC88GD

FO User

Appointment:

Cur Designation:

March 5, 2018

Cessation Date:

FWWRMAN DHANEWWAR BRAHMA

Nationality:

Age/Gender:

30 years, 11 months old Male

DIN:

09769603

PAN:

*****0742H

OtherID:

1-4HE0D92

FO User

Appointment:

Cur Designation:

Feb. 12, 2022

Cessation Date:

NITIN GOVIND GAJWANI

Nationality:

Age/Gender:

59 years, 3 months old

DIN:

PAN:

*****5980H

OtherID:

1-42NOFPK

CFO

Signatory

Appointment:

Cur Designation:

April 28, 2023

Cessation Date:

VARSHA MANGALSINH RAJPUT

Nationality:

Age/Gender:

46 years, 5 months old Male

DIN:

PAN:

*****0936L

OtherID:

5-8CA5-2770

Company Secretary

Signatory

Appointment:

Cur Designation:

Sept. 12, 2022

Cessation Date:

DEEPAK KUMAR SUBBIAH BALRAJ

Nationality:

Indian

Age/Gender:

44 years, 3 months old Male

DIN:

03640744

PAN:

*****4248A

OtherID:

5-7V4G-2084

Individual Promoter

Signatory

Appointment:

Cur Designation:

March 5, 2018

Cessation Date:

DEEPAK KUMAR SUBBIAH BALRAJ

Nationality:

Age/Gender:

44 years, 3 months old Male

DIN:

03640744

PAN:

OtherID:

1-4SC88GD

FO User

Appointment:

Cur Designation:

March 5, 2018

Cessation Date:

SINGAKHONGBAM ASKER ALI

Nationality:

Indian

Age/Gender:

32 years, 5 months old Male

DIN:

08695400

PAN:

*****8921L

OtherID:

5-8EF1-726

Nominee Director

Signatory

Appointment:

Aug. 25, 2022

Cur Designation:

Aug. 25, 2022

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

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