Company Information

CIN
Status
Date of Incorporation
20 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
89,028,000
Authorised Capital
100,000,000

Directors

Karan Gupta
Karan Gupta
Director/Designated Partner
for almost 2 years
Sushma Gupta
Sushma Gupta
Director/Designated Partner
for over 28 years
Yashu Gupta
Yashu Gupta
Director/Designated Partner
for about 1 year
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for over 28 years

Past Directors

Smriti Bajaj Gupta
Smriti Bajaj Gupta
Director
over 11 years ago

Documents

Form ADT-1-07012021_signed
Form PAS-6-03012021_signed
Form PAS-6-29122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Directors report as per section 134(3)-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed

Frequently Asked Questions

What is the date of Diligent investment limited incorporation?

Incorporation date of the company is 20 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Diligent investment limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar gupta
  • Yashu gupta
  • Sushma gupta
  • Karan gupta
  • Smriti bajaj gupta