Company Information

CIN
U99999DL2001PTC112008
Status
Date of Incorporation
13 August 2001
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
900,000
Authorised Capital
1,500,000

Directors

Anju Gupta
Anju Gupta
Director/Designated Partner
for almost 22 years
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

80 Crore
05 April 2005
Uco Bank
36 Lak
28 March 2003
Oriental Bank Of Commerce
5 Lak
07 August 2020
Hdfc Bank Limited
80 Crore
07 August 2020
Hdfc Bank Limited
0
05 April 2005
Uco Bank
0
28 March 2003
Oriental Bank Of Commerce
0
07 August 2020
Hdfc Bank Limited
0
05 April 2005
Uco Bank
0
28 March 2003
Oriental Bank Of Commerce
0
07 August 2020
Hdfc Bank Limited
0
05 April 2005
Uco Bank
0
28 March 2003
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19102020-signed
Form CHG-1-28082020_signed
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(2)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019

Frequently Asked Questions

When was the Diligent informatics pvt. ltd. incorporated?

The Diligent informatics pvt. ltd. was incorporated with ROC on 13 August 2001 as .

Where has the Diligent informatics pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 112008.

What is the E-filing status of the company?

The status of Diligent informatics pvt. ltd. is Active.

Number of Key Management personnel of the Diligent informatics pvt. ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Diligent informatics pvt. ltd.?

The appointed directors in the company are:

  • Pawan kumar gupta
  • Anju gupta