Company Information

CIN
Status
Date of Incorporation
15 July 1986
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,580,400
Authorised Capital
10,000,000

Directors

Dimpy Malhotra
Dimpy Malhotra
Director/Designated Partner
for about 1 year
Deep Malhotra
Deep Malhotra
Beneficial Owner
for almost 34 years
Gauravh Malhotra
Gauravh Malhotra
Director/Designated Partner
for almost 23 years

Past Directors

Charges

25 May 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-14092020-signed
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(1)-08012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed

Frequently Asked Questions

What is the date of Diamond resorts private limited incorporation?

Incorporation date of the company is 15 July 1986 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 3.

Diamond resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Deep malhotra
  • Dimpy malhotra
  • Gauravh malhotra