Company Information

CIN
U45200DL2011PTC219208
Status
Date of Incorporation
13 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
1,237,500
Authorised Capital
1,300,000

Directors

Ajay Pal
Ajay Pal
Director/Designated Partner
for about 9 years
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for about 9 years

Past Directors

Pankaj Kumar Choudhary
Pankaj Kumar Choudhary
Director
about 9 years ago
Pallavi Gupta
Pallavi Gupta
Additional Director
over 9 years ago
Pramod Goel
Pramod Goel
Additional Director
over 10 years ago
Ramesh Bansal
Ramesh Bansal
Additional Director
over 10 years ago
Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Additional Director
over 10 years ago
Kusum Jain
Kusum Jain
Director
over 13 years ago
Subhash Chander Jain
Subhash Chander Jain
Director
over 13 years ago

Charges

8 Crore
08 May 2015
Punjab National Bank
8 Crore
08 May 2015
Punjab National Bank
0
08 May 2015
Punjab National Bank
0
08 May 2015
Punjab National Bank
0

Documents

List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Directors report as per section 134(3)-11082016
Form AOC-4-11082016_signed
Form ADT-1-15072016_signed
Copy of the intimation sent by company-15072016
Copy of written consent given by auditor-15072016
Copy of resolution passed by the company-15072016
Form DIR-12-050216.OCT
Form DIR-11-310116.OCT
Form INC-22-280116.OCT
Optional Attachment 1-280116.PDF
Form DIR-12-200116.OCT
Evidence of cessation-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Interest in other entities-140116.PDF
Form DIR-11-131215.OCT
Form DIR-12-071215.OCT
Evidence of cessation-071215.PDF

Frequently Asked Questions

What is the date on which the Diamond sparrow infrastructure private limited incorporated?

Diamond sparrow infrastructure private limited was incorporated on 13 May 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Diamond sparrow infrastructure 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 sparrow infrastructure private limited?

9 of directors are associated with the company.

What is the number of directors associated with Diamond sparrow infrastructure private limited?

9 of directors are associated with the company.