Company Information

CIN
U27104UP1996PLC019670
Status
Date of Incorporation
25 March 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

. Ramdev
. Ramdev
Director/Designated Partner
for over 1 year
Akash Garg
Akash Garg
Additional Director
for over 14 years
Anita Garg
Anita Garg
Additional Director
for almost 15 years
Divesh Kumar
Divesh Kumar
Director/Designated Partner
for almost 4 years
Dinesh Kumar Garg
Dinesh Kumar Garg
Director/Designated Partner
for over 1 year
Kuwar Singh
Kuwar Singh
Director/Designated Partner
for almost 6 years

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Additional Director
over 5 years ago
Sudhir Kumar
Sudhir Kumar
Director
almost 10 years ago
Anil Kumar
Anil Kumar
Additional Director
about 12 years ago
Shweta Garg
Shweta Garg
Additional Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 14 years ago
Shakhar Singhal
Shakhar Singhal
Director
about 15 years ago
Devendra Kumar Garg
Devendra Kumar Garg
Director
about 21 years ago
Deepak Kumar Garg
Deepak Kumar Garg
Director
over 28 years ago

Charges

5 Crore
27 March 2010
Union Bank Of India
5 Crore
14 February 2009
Union Bank Of India
32 Crore
08 October 2003
Canara Bank
20 Lak
08 October 2003
Canara Bank
10 Lak
01 September 1998
Oriental Bank Of Commerce
2 Lak
11 July 1997
Oriental Bank Of Commerce
70 Lak
11 July 1997
Oriental Bank Of Commerce
42 Lak
11 July 1997
Oriental Bank Of Commerce
7 Crore
27 March 2010
Union Bank Of India
0
14 February 2009
Union Bank Of India
0
08 October 2003
Canara Bank
0
11 July 1997
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
08 October 2003
Canara Bank
0
01 September 1998
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
27 March 2010
Union Bank Of India
0
14 February 2009
Union Bank Of India
0
08 October 2003
Canara Bank
0
11 July 1997
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
08 October 2003
Canara Bank
0
01 September 1998
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
27 March 2010
Union Bank Of India
0
14 February 2009
Union Bank Of India
0
08 October 2003
Canara Bank
0
11 July 1997
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
08 October 2003
Canara Bank
0
01 September 1998
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
27 March 2010
Union Bank Of India
0
14 February 2009
Union Bank Of India
0
08 October 2003
Canara Bank
0
11 July 1997
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
08 October 2003
Canara Bank
0
01 September 1998
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
27 March 2010
Union Bank Of India
0
14 February 2009
Union Bank Of India
0
08 October 2003
Canara Bank
0
11 July 1997
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
08 October 2003
Canara Bank
0
01 September 1998
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-05052020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019

Frequently Asked Questions

What is the date on which the Blue diamond industries limited incorporated?

Blue diamond industries limited was incorporated on 25 March 1996 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Blue diamond industries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Blue diamond industries limited?

14 of directors are associated with the company.

What is the number of directors associated with Blue diamond industries limited?

14 of directors are associated with the company.