Company Information

CIN
Status
Date of Incorporation
12 September 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
2,500,000

Directors

Kamal Taneja
Kamal Taneja
Director
for over 19 years
Kanwarjeetsingh Santa Singh Sandhu
Kanwarjeetsingh Santa Singh Sandhu
Director/Designated Partner
for over 1 year
Arunsagar Bhatia
Arunsagar Bhatia
Director/Designated Partner
for over 1 year
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director/Designated Partner
for over 1 year

Past Directors

Sharad Mehta
Sharad Mehta
Director
over 19 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 19 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-13102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-25072018_signed
List of share holders, debenture holders;-23072018
Form AOC-5-24052018-signed
Form INC-22-12052018_signed
Copies of the utility bills as mentioned above (not older than two months)-07052018

Frequently Asked Questions

When was the Diamond finance limited incorporated?

The Diamond finance limited was incorporated with ROC on 12 September 1980 as .

Where has the Diamond finance limited been incorporated?

The company was incorporated in Delhi with registration number 012755.

What is the E-filing status of the company?

The status of Diamond finance limited is Active.

Number of Key Management personnel of the Diamond finance limited?

The company has 6 key management personnel in the company.

Who are the directors of the Diamond finance limited?

The appointed directors in the company are:

  • Ravinder kumar taneja
  • Kamal taneja
  • Arunsagar bhatia
  • Kanwarjeetsingh santa singh sandhu
  • Bhupinder singh kochar
  • Sharad mehta