Company Information

CIN
U52599DL2007PTC159263
Status
Date of Incorporation
14 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rakhi Gautam
Rakhi Gautam
Director/Designated Partner
for about 5 years
Amit Kumar Gautam
Amit Kumar Gautam
Director/Designated Partner
for almost 18 years

Past Directors

Vishnu Kumar Sharma
Vishnu Kumar Sharma
Additional Director
over 6 years ago

Charges

75 Lak
28 December 2011
Oriental Bank Of Commerce
75 Lak
28 December 2011
Oriental Bank Of Commerce
0
28 December 2011
Oriental Bank Of Commerce
0
28 December 2011
Oriental Bank Of Commerce
0

Documents

Form DIR-12-27122019_signed
Form DIR-11-26122019_signed
Evidence of cessation;-25122019
Optional Attachment-(1)-25122019
Notice of resignation;-25122019
Acknowledgement received from company-23122019
Notice of resignation filed with the company-23122019
Proof of dispatch-23122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(4)-14122019
Optional Attachment-(2)-14122019
Form AOC-4-14122019
Form DIR-12-12112019_signed
Interest in other entities;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(3)-12112019
Optional Attachment-(4)-12112019

Frequently Asked Questions

What is the incorporation date of the Diamond retail mart private limited?

Incorporation date of the company is 14 February 2007 .

What is the state of the Diamond retail mart private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Diamond retail mart private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diamond retail mart private limited?

Diamond retail mart private limited has appointed 3 of directors.

Who are the appointed Directors in Diamond retail mart private limited?

The appointed directors in the company are:

  • Amit kumar gautam
  • Rakhi gautam
  • Vishnu kumar sharma