Company Information

CIN
U74899DL1986PTC025235
Status
Date of Incorporation
26 August 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
for over 29 years
Megha Gupta
Megha Gupta
Director/Designated Partner
for about 7 years
Kamal Gupta
Kamal Gupta
Director/Designated Partner
for over 16 years

Past Directors

Jitender Mani Tripathi
Jitender Mani Tripathi
Additional Director
almost 3 years ago
Raghav Kumar Singh
Raghav Kumar Singh
Company Secretary
over 16 years ago
Narasimharaja Krishnamaraja Ashokkumar
Narasimharaja Krishnamaraja Ashokkumar
Company Secretary
almost 21 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 38 years ago

Charges

19 Crore
30 June 2017
India Infoline Housing Finance Limited
7 Crore
12 November 2014
Kotak Mahindra Bank Limited
10 Crore
09 October 2014
Capital First Limited
1 Crore
22 December 2009
Bank Of India
9 Lak
09 April 2009
Small Industries Development Bank Of India
62 Lak
04 November 2011
Small Industries Development Bank Of India
62 Lak
25 October 2013
Hdfc Bank Limited
11 Crore
22 December 2009
Hdfc Bank Limited
11 Crore
07 January 2009
Bank Of India
7 Crore
30 March 1989
Bank Of India
14 Lak
08 March 1996
Bank Of India
2 Crore
07 October 1995
Bank Of India
1 Crore
07 October 1995
Bank Of India
2 Crore
15 March 1999
Bank Of India
1 Crore
04 August 2008
Bank Of India
45 Lak
07 October 1995
Bank Of India
3 Crore
09 October 2014
Capital First Limited
0
30 June 2017
Others
0
15 March 1999
Bank Of India
0
04 August 2008
Bank Of India
0
07 October 1995
Bank Of India
0
07 October 1995
Bank Of India
0
25 October 2013
Hdfc Bank Limited
0
04 November 2011
Small Industries Development Bank Of India
0
22 December 2009
Hdfc Bank Limited
0
12 November 2014
Kotak Mahindra Bank Limited
0
07 January 2009
Bank Of India
0
08 March 1996
Bank Of India
0
07 October 1995
Bank Of India
0
30 March 1989
Bank Of India
0
22 December 2009
Bank Of India
0
09 April 2009
Small Industries Development Bank Of India
0
09 October 2014
Capital First Limited
0
30 June 2017
Others
0
15 March 1999
Bank Of India
0
04 August 2008
Bank Of India
0
07 October 1995
Bank Of India
0
07 October 1995
Bank Of India
0
25 October 2013
Hdfc Bank Limited
0
04 November 2011
Small Industries Development Bank Of India
0
22 December 2009
Hdfc Bank Limited
0
12 November 2014
Kotak Mahindra Bank Limited
0
07 January 2009
Bank Of India
0
08 March 1996
Bank Of India
0
07 October 1995
Bank Of India
0
30 March 1989
Bank Of India
0
22 December 2009
Bank Of India
0
09 April 2009
Small Industries Development Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-18062020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form INC-22-26092019_signed
Copies of the utility bills as mentioned above (not older than two months)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-26062019

Frequently Asked Questions

What is the incorporation date of the Diamond international private limited?

Incorporation date of the company is 26 August 1986 .

What is the state of the Diamond international private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Diamond international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diamond international private limited?

Diamond international private limited has appointed 7 of directors.

Who are the appointed Directors in Diamond international private limited?

The appointed directors in the company are:

  • Ramesh kumar gupta
  • Narasimharaja krishnamaraja ashokkumar
  • Om prakash gupta
  • Kamal gupta
  • Raghav kumar singh
  • Megha gupta
  • Jitender mani tripathi