Company Information

CIN
Status
Date of Incorporation
14 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
2,464,000
Authorised Capital
2,500,000

Directors

Ritu Saraf
Ritu Saraf
Director/Designated Partner
for almost 29 years
Pankaj Saraf
Pankaj Saraf
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

E Logistics Elogistics

[Class : 9] Tracking Device, Telemetry, Computer Layout Screen, Web Layout Etc.

Trackindia Clogistics

[Class : 9] Telemetry, Electronic Apparatus And Instruments, Computer Software And Hardware, Cd Roms, Tracking Devices.

Pd Classics Clogistics

[Class : 25] Clothing, Footwear And Headgear.

Documents

Form STK-2-13112018-signed
Form MGT-14-13062017_signed
-13062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Optional Attachment-(1)-13062017
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-151112 for the FY ending on-310310.OCT
FormSchV-151112 for the FY ending on-310311.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310310.OCT
Form23AC-121112 for the FY ending on-310311.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form66-080912 for the FY ending on-310311.OCT
Form66-080912 for the FY ending on-310310.OCT
Form 23B for period 010411 to 310312-160312.OCT
Form 23B for period 010410 to 310311-011010.OCT

Frequently Asked Questions

When was the Diamond logistics pvt.ltd. incorporated?

The Diamond logistics pvt.ltd. was incorporated with ROC on 14 September 1994 as .

Where has the Diamond logistics pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 065090.

What is the E-filing status of the company?

The status of Diamond logistics pvt.ltd. is Strike Off.

Number of Key Management personnel of the Diamond logistics pvt.ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Diamond logistics pvt.ltd.?

The appointed directors in the company are:

  • Pankaj saraf
  • Ritu saraf