Company Information

CIN
U51101DL2007PTC171069
Status
Date of Incorporation
04 December 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,500,000
Authorised Capital
20,000,000

Directors

Prince Goswami
Prince Goswami
Director
for

Past Directors

Charges

2 Crore
07 March 2016
Dewan Housing Finance Corporation Limited
1 Crore
31 December 2015
Dewan Housing Finance Corporation Limited
1 Crore
17 June 2011
State Bank Of India
27 Crore

Documents

Certificate of Registration of Mortgage-170216.PDF
Certificate of Registration of Mortgage-170216.PDF
Instrument of creation or modification of charge-170216.PDF
Form CHG-1-170216.OCT
Certificate of Registration of Mortgage-170216.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-271115.OCT
Form ADT-1-251115.OCT
Form DIR-12-151015.OCT
Optional Attachment 2-151015.PDF
Optional Attachment 1-151015.PDF
Form ADT-1-071015.OCT
Form DIR-12-130315.OCT
Form DIR-11-130315.OCT
Interest in other entities-120315.PDF
Optional Attachment 2-120315.PDF
Evidence of cessation-120315.PDF
Declaration of the appointee Director- in Form DIR-2-120315.PDF
Optional Attachment 1-120315.PDF
Letter of Appointment-120315.PDF

Frequently Asked Questions

When was the Diamond traexim private limited incorporated?

The Diamond traexim private limited was incorporated with ROC on 04 December 2007 as Company limited by Shares .

Where has the Diamond traexim private limited been incorporated?

The company was incorporated in Delhi with registration number 171069.

What is the E-filing status of the company?

The status of Diamond traexim private limited is Active.

What is the Diamond traexim private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Diamond traexim private limited?

The company has 1 key management personnel in the company.

Who are the directors of the Diamond traexim private limited?

The appointed directors in the company are:

  • Prince goswami