Company Information

CIN
U74899DL1988PTC034160
Status
Date of Incorporation
08 December 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,527,000
Authorised Capital
10,000,000

Directors

Sunita Devi Lohia
Sunita Devi Lohia
Director/Designated Partner
for over 1 year
Anmol Gosain
Anmol Gosain
Director/Designated Partner
for over 1 year
Ankur Kapoor
Ankur Kapoor
Director/Designated Partner
for almost 6 years
Bharat Kundani
Bharat Kundani
Director/Designated Partner
for almost 2 years

Past Directors

Mayank Juneja
Mayank Juneja
Director
about 7 years ago
Kunal Juneja
Kunal Juneja
Director
about 7 years ago
Rama Juneja
Rama Juneja
Director
about 27 years ago
Narinder Kumar Juneja
Narinder Kumar Juneja
Director
almost 36 years ago

Charges

0
08 May 2006
State Bank Of Patiala
1 Crore
08 May 2006
State Bank Of Patiala
80 Lak
08 May 2006
State Bank Of Patiala
0
08 May 2006
State Bank Of Patiala
0
08 May 2006
State Bank Of Patiala
0
08 May 2006
State Bank Of Patiala
0
08 May 2006
State Bank Of Patiala
0
08 May 2006
State Bank Of Patiala
0

Documents

Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Form CHG-4-02022019_signed
Letter of the charge holder stating that the amount has been satisfied-02022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017

Frequently Asked Questions

What is the date of Diamond potteries private limited incorporation?

Incorporation date of the company is 08 December 1988 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Diamond potteries private limited has appointed how many directors?

The appointed directors in the company are:

  • Anmol gosain
  • Sunita devi lohia
  • Narinder kumar juneja
  • Rama juneja
  • Kunal juneja
  • Mayank juneja
  • Bharat kundani
  • Ankur kapoor