Company Information

CIN
Status
Date of Incorporation
27 September 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Gupta
Sanjay Gupta
Director
for over 13 years

Past Directors

Ashima Gupta
Ashima Gupta
Director
over 13 years ago

Documents

Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-301215.OCT
Form AOC-4-221115.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
Copy of resolution-200914.PDF

Frequently Asked Questions

What is the date of Diamond overseas private limited incorporation?

Incorporation date of the company is 27 September 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Diamond overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay gupta
  • Ashima gupta