Company Information

CIN
U45400WB2010PTC155367
Status
Date of Incorporation
03 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

Directors

Padmavathi Annam Reddy
Padmavathi Annam Reddy
Director
for over 7 years
Srinivasulu Reddy Annamreddy
Srinivasulu Reddy Annamreddy
Director
for over 1 year

Past Directors

Pem Deechen Denzongpa
Pem Deechen Denzongpa
Director
over 10 years ago
Chemey Kinzang Denzongpa
Chemey Kinzang Denzongpa
Director
over 10 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
almost 14 years ago
Sunita Golyan
Sunita Golyan
Director
almost 14 years ago

Charges

35 Crore
07 February 2018
Idbi Bank Limited
35 Crore
07 February 2018
Idbi Bank Limited
0
07 February 2018
Idbi Bank Limited
0
07 February 2018
Idbi Bank Limited
0

Documents

Form ADT-1-05012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Optional Attachment-(1)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form CHG-1-22092018_signed
Optional Attachment-(1)-22092018
Instrument(s) of creation or modification of charge;-22092018
Optional Attachment-(2)-22092018

Frequently Asked Questions

What is the date of Diamond nirman private limited incorporation?

Incorporation date of the company is 03 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Diamond nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita golyan
  • Dilip kumar agarwal
  • Chemey kinzang denzongpa
  • Pem deechen denzongpa
  • Srinivasulu reddy annamreddy
  • Padmavathi annam reddy