Company Information

CIN
Status
Date of Incorporation
03 April 2007
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,570,000
Authorised Capital
15,000,000

Directors

Saahil Guptaa
Saahil Guptaa
Director/Designated Partner
for over 1 year
Shankar Gupta
Shankar Gupta
Director/Designated Partner
for over 17 years

Past Directors

Sajan Kumar Gupta
Sajan Kumar Gupta
Director
over 17 years ago

Documents

Form DIR-12-06102020_signed
Form DPT-3-30092020-signed
Optional Attachment-(2)-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Form DPT-3-22072019-signed
Form DPT-3-19072019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018

Frequently Asked Questions

When was the Diamond plaza private limited incorporated?

The Diamond plaza private limited was incorporated with ROC on 03 April 2007 as .

Where has the Diamond plaza private limited been incorporated?

The company was incorporated in Cuttack with registration number 009261.

What is the E-filing status of the company?

The status of Diamond plaza private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Diamond plaza private limited?

The appointed directors in the company are:

  • Sajan kumar gupta
  • Shankar gupta
  • Saahil guptaa