Company Information

CIN
Status
Date of Incorporation
08 March 2010
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shivani Verma
Shivani Verma
Director/Designated Partner
for over 8 years
Durga Prasad Verma
Durga Prasad Verma
Director/Designated Partner
for over 1 year

Past Directors

Deepa Singh
Deepa Singh
Director
over 14 years ago
Shurbeer Singh Rawat
Shurbeer Singh Rawat
Director
almost 15 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Optional Attachment-(1)-19092016
Form AOC-4-19092016

Frequently Asked Questions

When was the Diligent exports india private limited incorporated?

The Diligent exports india private limited was incorporated with ROC on 08 March 2010 as .

Where has the Diligent exports india private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 033089.

What is the E-filing status of the company?

The status of Diligent exports india private limited is Active.

Number of Key Management personnel of the Diligent exports india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diligent exports india private limited?

The appointed directors in the company are:

  • Durga prasad verma
  • Shivani verma
  • Shurbeer singh rawat
  • Deepa singh