Company Information

CIN
U67120RJ1995PTC010754
Status
Date of Incorporation
21 September 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
3,500,000
Authorised Capital
5,000,000

Directors

Rajendra Kumar Jain
Rajendra Kumar Jain
Director
for over 13 years
Pramila Bhandari
Pramila Bhandari
Director
for over 27 years
Sanjay Bhandari
Sanjay Bhandari
Director/Designated Partner
for over 27 years

Past Directors

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019

Frequently Asked Questions

What is the date of Diamond finvest consultants private limited incorporation?

Incorporation date of the company is 21 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Diamond finvest consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar jain
  • Sanjay bhandari
  • Pramila bhandari