Company Information

CIN
U01122DL2004PTC128220
Status
Date of Incorporation
10 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
56,050,200
Authorised Capital
95,000,000

Directors

Pawan Kumar Bansal
Pawan Kumar Bansal
Director
for about 15 years
Meeta Khurana
Meeta Khurana
Director
for over 20 years
Baburam Goyal
Baburam Goyal
Director
for over 17 years
Anita Goyal
Anita Goyal
Director
for over 17 years
Mohit Kumar Mathur
Mohit Kumar Mathur
Director/Designated Partner
for about 5 years
Poonam Ladhani
Poonam Ladhani
Director/Designated Partner
for about 11 years
Roshan Ladhani
Roshan Ladhani
Director/Designated Partner
for over 1 year

Past Directors

Monal Khanna
Monal Khanna
Company Secretary
over 5 years ago

Charges

5 Crore
19 August 2017
Yes Bank Limited
5 Crore
30 November 2013
Punjab National Bank
15 Crore
28 October 2022
Others
0
19 August 2017
Yes Bank Limited
0
30 November 2013
Punjab National Bank
0
28 October 2022
Others
0
19 August 2017
Yes Bank Limited
0
30 November 2013
Punjab National Bank
0
28 October 2022
Others
0
19 August 2017
Yes Bank Limited
0
30 November 2013
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-12112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-16112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-23102019
Evidence of cessation;-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-22102019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(2)-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Evidence of cessation;-17012019

Frequently Asked Questions

What is the date of Diamond valley gardens private limited incorporation?

Incorporation date of the company is 10 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Diamond valley gardens private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar bansal
  • Meeta khurana
  • Baburam goyal
  • Anita goyal
  • Roshan ladhani
  • Poonam ladhani
  • Mohit kumar mathur
  • Monal khanna