Company Information

CIN
U15143PB1992PTC012730
Status
Date of Incorporation
17 November 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,000
Authorised Capital
2,500,000

Directors

Vinod Kumari Jain
Vinod Kumari Jain
Director/Designated Partner
for about 7 years
Atul Jain
Atul Jain
Director
for about 31 years

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Director
almost 21 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 27 years ago

Charges

25 Crore
31 March 2014
Punjab National Bank
9 Crore
27 June 1998
Punjab National Bank
16 Crore
17 January 2018
Punjab National Bank
17 Lak
05 March 2018
Punjab National Bank
5 Crore
18 August 2010
Punjab National Bank
2 Crore
25 October 2011
Hdfc Bank Limited
14 Lak
25 October 2011
Hdfc Bank Limited
14 Lak
28 December 2007
Punjab National Bank
68 Lak
27 November 2010
Hdfc Bank Limited
12 Lak
27 November 2010
Hdfc Bank Limited
12 Lak
27 November 2010
Hdfc Bank Limited
31 Lak
11 June 2009
Punjab National Bank
2 Crore
26 September 2008
Punjab National Bank
30 Lak
18 February 2009
Punjab National Bank
5 Lak
07 December 2010
Punjab National Bank
5 Lak
27 January 1998
Punjab National Bank
2 Crore
30 December 2004
Punjab National Bank
19 Lak
27 June 1998
Punjab National Bank
8 Lak
27 November 2004
Punjab National Bank
6 Lak
25 July 1994
Bank Of India
25 Lak
05 March 2018
Others
0
27 June 1998
Others
0
27 November 2004
Punjab National Bank
0
17 January 2018
Others
0
31 March 2014
Others
0
11 June 2009
Punjab National Bank
0
27 November 2010
Hdfc Bank Limited
0
26 September 2008
Punjab National Bank
0
27 November 2010
Hdfc Bank Limited
0
27 January 1998
Punjab National Bank
0
27 June 1998
Punjab National Bank
0
25 October 2011
Hdfc Bank Limited
0
25 October 2011
Hdfc Bank Limited
0
18 February 2009
Punjab National Bank
0
25 July 1994
Bank Of India
0
28 December 2007
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
07 December 2010
Punjab National Bank
0
18 August 2010
Punjab National Bank
0
27 November 2010
Hdfc Bank Limited
0
05 March 2018
Others
0
27 June 1998
Others
0
27 November 2004
Punjab National Bank
0
17 January 2018
Others
0
31 March 2014
Others
0
11 June 2009
Punjab National Bank
0
27 November 2010
Hdfc Bank Limited
0
26 September 2008
Punjab National Bank
0
27 November 2010
Hdfc Bank Limited
0
27 January 1998
Punjab National Bank
0
27 June 1998
Punjab National Bank
0
25 October 2011
Hdfc Bank Limited
0
25 October 2011
Hdfc Bank Limited
0
18 February 2009
Punjab National Bank
0
25 July 1994
Bank Of India
0
28 December 2007
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
07 December 2010
Punjab National Bank
0
18 August 2010
Punjab National Bank
0
27 November 2010
Hdfc Bank Limited
0
05 March 2018
Others
0
27 June 1998
Others
0
27 November 2004
Punjab National Bank
0
17 January 2018
Others
0
31 March 2014
Others
0
11 June 2009
Punjab National Bank
0
27 November 2010
Hdfc Bank Limited
0
26 September 2008
Punjab National Bank
0
27 November 2010
Hdfc Bank Limited
0
27 January 1998
Punjab National Bank
0
27 June 1998
Punjab National Bank
0
25 October 2011
Hdfc Bank Limited
0
25 October 2011
Hdfc Bank Limited
0
18 February 2009
Punjab National Bank
0
25 July 1994
Bank Of India
0
28 December 2007
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
07 December 2010
Punjab National Bank
0
18 August 2010
Punjab National Bank
0
27 November 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-08092020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-20112019_signed
Form ADT-1-17112019_signed
Form DPT-3-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-3-03052019_signed
Resignation letter-26042019
Form CHG-4-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-21122018
Form AOC-4(XBRL)-13122018_signed
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018

Frequently Asked Questions

What is the incorporation date of the Diamond solvex private limited?

Incorporation date of the company is 17 November 1992 .

What is the state of the Diamond solvex private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Diamond solvex private limited status with MCA?

The company status as per MCA is Active.

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

Diamond solvex private limited has appointed 4 of directors.

Who are the appointed Directors in Diamond solvex private limited?

The appointed directors in the company are:

  • Naresh kumar jain
  • Atul jain
  • Raj kumar jain
  • Vinod kumari jain