Company Information

CIN
U65910MH1995PTC092398
Status
Date of Incorporation
05 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,602,000
Authorised Capital
11,800,000

Directors

Lata Rajkumar Agrawal
Lata Rajkumar Agrawal
Director
for over 1 year
Rajkumar Narsingdas Agrawal
Rajkumar Narsingdas Agrawal
Director
for over 1 year

Past Directors

Documents

Form DPT-3-25122020_signed
Form INC-22-14012020_signed
Optional Attachment-(1)-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of board resolution authorizing giving of notice-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the date of Diamond fiscal services private limited incorporation?

Incorporation date of the company is 05 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Diamond fiscal services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar narsingdas agrawal
  • Lata rajkumar agrawal