Company Information

CIN
Status
Date of Incorporation
10 May 2010
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Sanjay Mahajan
Sanjay Mahajan
Managing Director
for over 14 years
Ankur Mahajan
Ankur Mahajan
Director
for over 14 years
Raju Chowdhary
Raju Chowdhary
Director
for over 14 years
Raj Mahajan
Raj Mahajan
Director/Designated Partner
for about 4 years
Vandana Mahajan
Vandana Mahajan
Director/Designated Partner
for about 1 year
Sanjeev Mahajan
Sanjeev Mahajan
Director
for over 8 years

Past Directors

Akshay Mahajan
Akshay Mahajan
Director
almost 4 years ago
Avish Mahajan
Avish Mahajan
Director
over 8 years ago

Charges

7 Crore
14 June 2018
Tata Capital Financial Services Limited
1 Crore
31 January 2011
State Bank Of India
5 Crore
21 June 2021
Tata Capital Financial Services Limited
25 Lak
24 November 2020
Indian Bank
1 Crore
14 June 2018
Tata Capital Financial Services Limited
0
21 June 2021
Tata Capital Financial Services Limited
0
31 January 2011
State Bank Of India
0
24 November 2020
Indian Bank
0
14 June 2018
Tata Capital Financial Services Limited
0
21 June 2021
Tata Capital Financial Services Limited
0
31 January 2011
State Bank Of India
0
24 November 2020
Indian Bank
0

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form ADT-1-26112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Frequently Asked Questions

What is the date on which the Diamond scooters & bikes private limited incorporated?

Diamond scooters & bikes private limited was incorporated on 10 May 2010 .

In which state has the company been incorporated?

The company is based in Jammu.

Is the Diamond scooters & bikes private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diamond scooters & bikes private limited?

8 of directors are associated with the company.

What is the number of directors associated with Diamond scooters & bikes private limited?

8 of directors are associated with the company.