Company Information

CIN
U74899DL1998PTC092930
Status
Date of Incorporation
25 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Arya
Ankit Arya
Director/Designated Partner
for over 1 year
Sat Pal Anand
Sat Pal Anand
Director/Designated Partner
for about 23 years
Kamlesh Arya
Kamlesh Arya
Director/Designated Partner
for almost 18 years

Past Directors

Aarushi Arya
Aarushi Arya
Director
over 9 years ago
Satish Arya
Satish Arya
Director
about 23 years ago

Charges

17 Lak
22 January 2021
Hdfc Bank Limited
17 Lak
22 January 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-16092020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed

Frequently Asked Questions

When was the Diamond agencies private limited incorporated?

The Diamond agencies private limited was incorporated with ROC on 25 March 1998 as .

Where has the Diamond agencies private limited been incorporated?

The company was incorporated in Delhi with registration number 092930.

What is the E-filing status of the company?

The status of Diamond agencies private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Diamond agencies private limited?

The appointed directors in the company are:

  • Satish arya
  • Kamlesh arya
  • Sat pal anand
  • Ankit arya
  • Aarushi arya