Company Information

CIN
Status
Date of Incorporation
16 February 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,141,100
Authorised Capital
20,000,000

Directors

Ruchi Setia
Ruchi Setia
Director
for almost 14 years
Surendra Kumar Setia
Surendra Kumar Setia
Director
for almost 14 years

Past Directors

Uma Rajvanshi
Uma Rajvanshi
Director
over 29 years ago

Charges

05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
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 BEN - 2-08082019_signed
Declaration under section 90-08082019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the incorporation date of the Diamond capfin pvt. ltd.?

Incorporation date of the company is 16 February 1995 .

What is the state of the Diamond capfin pvt. ltd. incorporation?

The state in which company is incorporated is Jaipur.

What is the Diamond capfin pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diamond capfin pvt. ltd.?

Diamond capfin pvt. ltd. has appointed 3 of directors.

Who are the appointed Directors in Diamond capfin pvt. ltd.?

The appointed directors in the company are:

  • Uma rajvanshi
  • Surendra kumar setia
  • Ruchi setia