Company Information

CIN
Status
Date of Incorporation
22 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ayushi Binani
Ayushi Binani
Director/Designated Partner
for about 5 years
Neeraj Binani
Neeraj Binani
Director/Designated Partner
for about 5 years
Gopal Das Binani
Gopal Das Binani
Director/Designated Partner
for about 14 years

Past Directors

Harjot Singh
Harjot Singh
Director
about 14 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Form DIR-12-04092020_signed
Form AOC-4-31082020_signed
Directors report as per section 134(3)-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Form DPT-3-27072020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Declaration by first director-10102019
Copy of written consent given by auditor-14092019

Frequently Asked Questions

When was the Diamond texfab india private limited incorporated?

The Diamond texfab india private limited was incorporated with ROC on 22 December 2010 as .

Where has the Diamond texfab india private limited been incorporated?

The company was incorporated in Delhi with registration number 211677.

What is the E-filing status of the company?

The status of Diamond texfab india private limited is Active.

Number of Key Management personnel of the Diamond texfab india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diamond texfab india private limited?

The appointed directors in the company are:

  • Gopal das binani
  • Harjot singh
  • Neeraj binani
  • Ayushi binani