Company Information

CIN
U65991UP2014PLC063625
Status
Date of Incorporation
25 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ranveer Singh
Ranveer Singh
Director/Designated Partner
for over 10 years
Narendra Pal Gangwar
Narendra Pal Gangwar
Director
for over 10 years

Past Directors

Ranjana Kumari
Ranjana Kumari
Director
over 10 years ago
Munish Kumar
Munish Kumar
Director
over 10 years ago

Documents

Form STK-2-01012020-signed
Optional Attachment-(1)-29032019
-29032019
-27032019
Form AOC-4-19012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-08012019
Declaration by first director-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Form DIR-12-01012019_signed
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
Optional Attachment-(3)-01012019
Interest in other entities;-01012019
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
Proof of dispatch-07012018
Notice of resignation filed with the company-07012018
Form DIR-11-07012018_signed
Form AOC-4-26112017_signed

Frequently Asked Questions

What is the date on which the Diamond mutual benefit nidhi limited incorporated?

Diamond mutual benefit nidhi limited was incorporated on 25 March 2014 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Diamond mutual benefit nidhi limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Diamond mutual benefit nidhi limited?

4 of directors are associated with the company.

What is the number of directors associated with Diamond mutual benefit nidhi limited?

4 of directors are associated with the company.