Company Information

CIN
U74899DL1995PTC070911
Status
Date of Incorporation
18 July 1995
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
3,474,000
Authorised Capital
4,000,000

Directors

Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
for almost 28 years
Harpreet Kochar .
Harpreet Kochar .
Director
for over 9 years
Achin Kochar
Achin Kochar
Director/Designated Partner
for over 1 year
Harshit Kochar
Harshit Kochar
Director/Designated Partner
for over 1 year

Past Directors

Charges

30 Lak
27 February 2004
Indian Overseas Bank
30 Lak
27 February 2004
Indian Overseas Bank
0
27 February 2004
Indian Overseas Bank
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-28062019
Form DIR-12-18012019_signed
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Notice of resignation;-31122018
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

Frequently Asked Questions

When was the Diamond laboratories india private limited incorporated?

The Diamond laboratories india private limited was incorporated with ROC on 18 July 1995 as .

Where has the Diamond laboratories india private limited been incorporated?

The company was incorporated in Delhi with registration number 070911.

What is the E-filing status of the company?

The status of Diamond laboratories india private limited is Active.

Number of Key Management personnel of the Diamond laboratories india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diamond laboratories india private limited?

The appointed directors in the company are:

  • Bhupinder singh kochar
  • Harpreet kochar .
  • Achin kochar
  • Harshit kochar