Company Information

CIN
U92412MH2006PTC164029
Status
Date of Incorporation
24 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sports And Game Schools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamal Ramprasad Gupta
Kamal Ramprasad Gupta
Director/Designated Partner
for about 1 year
Bhumika Tulsi Rajda
Bhumika Tulsi Rajda
Director
for over 12 years
Shiven Surendranath
Shiven Surendranath
Director/Designated Partner
for 12 months

Past Directors

Surendra Nath
Surendra Nath
Director
over 18 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-19092020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Form DPT-3-28062019
Form DIR-12-09052019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Diamond band racing syndicate private limited incorporated?

The Diamond band racing syndicate private limited was incorporated with ROC on 24 August 2006 as .

Where has the Diamond band racing syndicate private limited been incorporated?

The company was incorporated in Mumbai with registration number 164029.

What is the E-filing status of the company?

The status of Diamond band racing syndicate private limited is Active.

Number of Key Management personnel of the Diamond band racing syndicate private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diamond band racing syndicate private limited?

The appointed directors in the company are:

  • Shiven surendranath
  • Surendra nath
  • Bhumika tulsi rajda
  • Kamal ramprasad gupta