Company Information

CIN
U74899DL1984PTC019431
Status
Date of Incorporation
29 November 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rajni Nirola
Rajni Nirola
Director/Designated Partner
for over 1 year
Manoj Kumar Nirola
Manoj Kumar Nirola
Director/Designated Partner
for about 5 years

Past Directors

Sapna Bansal
Sapna Bansal
Director
about 18 years ago
Yudhister Pal Bansal
Yudhister Pal Bansal
Director
about 18 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-08112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Interest in other entities;-15042019

Frequently Asked Questions

What is the date on which the Diamond impex and trade private limited incorporated?

Diamond impex and trade private limited was incorporated on 29 November 1984 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Diamond impex and trade private limited compliant?

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

What is the number of directors associated with Diamond impex and trade private limited?

4 of directors are associated with the company.

What is the number of directors associated with Diamond impex and trade private limited?

4 of directors are associated with the company.