Company Information

CIN
Status
Date of Incorporation
24 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,500,000
Authorised Capital
810,500,000

Directors

Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
for over 5 years
Nandkishor Jamnalal Toshniwal
Nandkishor Jamnalal Toshniwal
Individual Promoter
for about 6 years
Ved Prakash Sharma
Ved Prakash Sharma
Director/Designated Partner
for almost 2 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
for over 1 year
Radhey Shyam Gupta
Radhey Shyam Gupta
Director/Designated Partner
for about 6 years

Past Directors

Raj Kumar Bansal
Raj Kumar Bansal
Director
about 11 years ago
Sandeep Shah
Sandeep Shah
Director
about 11 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 13 years ago
Sajan Kumar Agarwal
Sajan Kumar Agarwal
Director
about 13 years ago
Ram Saran Agarwal
Ram Saran Agarwal
Additional Director
over 13 years ago
Ram Narayan Prajapati
Ram Narayan Prajapati
Director
about 14 years ago
Manmohan Mittal
Manmohan Mittal
Director
about 14 years ago
Anjali Agarwal
Anjali Agarwal
Director
almost 15 years ago
Priya Kerketta
Priya Kerketta
Director
almost 15 years ago

Documents

Form MGT-14-17022021_signed
Form PAS-6-13022021_signed
Optional Attachment-(1)-09112020
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Form PAS-6-18092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-24082020-signed
Auditor?s certificate-18082020
Form DPT-3-01052020-signed
Form MR-1-16042020-signed
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Optional Attachment-(2)-18032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Frequently Asked Questions

What is the date on which the Diamond dealtrade limited incorporated?

Diamond dealtrade limited was incorporated on 24 March 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Diamond dealtrade limited compliant?

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

What is the number of directors associated with Diamond dealtrade limited?

14 of directors are associated with the company.

What is the number of directors associated with Diamond dealtrade limited?

14 of directors are associated with the company.