Company Information

CIN
Status
Date of Incorporation
17 April 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Mradula Nagar
Mradula Nagar
Director/Designated Partner
for over 5 years
Anuradha Nagar
Anuradha Nagar
Director
for almost 19 years
Durga Shankar Nagar
Durga Shankar Nagar
Director/Designated Partner
for over 5 years

Past Directors

Pawan Trivedi
Pawan Trivedi
Director
over 13 years ago

Trademarks

Charges

17 Lak
02 May 2000
Punjab And Sind Bank
12 Lak
02 May 2000
Punjab And Sind Bank
5 Lak
27 January 2022
Hdfc Bank Limited
0
02 May 2000
Punjab And Sind Bank
0
02 May 2000
Punjab And Sind Bank
0
27 January 2022
Hdfc Bank Limited
0
02 May 2000
Punjab And Sind Bank
0
02 May 2000
Punjab And Sind Bank
0
27 January 2022
Hdfc Bank Limited
0
02 May 2000
Punjab And Sind Bank
0
02 May 2000
Punjab And Sind Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23112019_signed
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Interest in other entities;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(1)-09052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019

Frequently Asked Questions

When was the Diamond pet private limited incorporated?

The Diamond pet private limited was incorporated with ROC on 17 April 2000 as .

Where has the Diamond pet private limited been incorporated?

The company was incorporated in Gwalior with registration number 014176.

What is the E-filing status of the company?

The status of Diamond pet private limited is Active.

Number of Key Management personnel of the Diamond pet private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diamond pet private limited?

The appointed directors in the company are:

  • Pawan trivedi
  • Anuradha nagar
  • Durga shankar nagar
  • Mradula nagar