Company Information

CIN
Status
Date of Incorporation
24 February 1986
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
296,000
Authorised Capital
2,000,000

Directors

Amit . Jain
Amit . Jain
Director/Designated Partner
for almost 2 years
Vrinda Jain
Vrinda Jain
Director/Designated Partner
for about 2 years
Neerja Pandhi
Neerja Pandhi
Director/Designated Partner
for about 1 year
Anil Pandhi
Anil Pandhi
Director/Designated Partner
for almost 33 years

Past Directors

Charges

0
09 May 1995
Union Bank Of India
10 Lak
09 May 1995
Union Bank Of India
0
09 May 1995
Union Bank Of India
0

Documents

Form MSME FORM I-04042021_signed
Form MGT-6-19082020_signed
-19082020
Form DPT-3-18022020-signed
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Letter of the charge holder stating that the amount has been satisfied-07022020
Form DPT-3-30122019-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-10122019_signed
Form ADT-1-09122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Copy of resolution passed by the company-07122019
-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Frequently Asked Questions

When was the Diamond hotels private limited incorporated?

The Diamond hotels private limited was incorporated with ROC on 24 February 1986 as .

Where has the Diamond hotels private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 007715.

What is the E-filing status of the company?

The status of Diamond hotels private limited is Active.

Number of Key Management personnel of the Diamond hotels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diamond hotels private limited?

The appointed directors in the company are:

  • Amit . jain
  • Anil pandhi
  • Neerja pandhi
  • Vrinda jain