Company Information

CIN
Status
Date of Incorporation
03 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,205,300
Authorised Capital
2,500,000

Directors

. Bhaskar
. Bhaskar
Director/Designated Partner
for almost 2 years
Ramesh Chander Bhardwaj
Ramesh Chander Bhardwaj
Director/Designated Partner
for almost 2 years
Mohammed Sahabuddin
Mohammed Sahabuddin
Director
for about 8 years
Dipak Kumar Gupta
Dipak Kumar Gupta
Director
for about 8 years
Manoj Sharma
Manoj Sharma
Director/Designated Partner
for over 1 year

Past Directors

Shyam Ji Mishra
Shyam Ji Mishra
Director
about 3 years ago
Hemant Kumar Verma
Hemant Kumar Verma
Additional Director
about 11 years ago
Honey Chauhan
Honey Chauhan
Director
about 15 years ago
Ghanshyam Mishra
Ghanshyam Mishra
Director
about 15 years ago
Kamla Devi
Kamla Devi
Director
over 18 years ago

Documents

Form INC-22-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Form DIR-12-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(1)-04052019
Copy of board resolution authorizing giving of notice-04052019
Form DIR-12-03052019_signed
Evidence of cessation;-02052019

Frequently Asked Questions

What is the date of Diamond infrabuild private limited incorporation?

Incorporation date of the company is 03 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Diamond infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant kumar verma
  • Ghanshyam mishra
  • Ramesh chander bhardwaj
  • Honey chauhan
  • Mohammed sahabuddin
  • Dipak kumar gupta
  • Kamla devi
  • . bhaskar
  • Shyam ji mishra
  • Manoj sharma