Company Information

CIN
Status
Date of Incorporation
21 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandhya Vijaykumar Dalmia
Sandhya Vijaykumar Dalmia
Director
for over 13 years
Vijaykumar Shantikumar Dalmia
Vijaykumar Shantikumar Dalmia
Director
for over 13 years

Past Directors

Mohan B Aalashi
Mohan B Aalashi
Director
over 13 years ago
Vivek Dwarkadas Damani
Vivek Dwarkadas Damani
Director
over 13 years ago

Documents

Form 32-160911.OCT
Evidence of cessation-150911.PDF
Form 32-040711.OCT
MoA - Memorandum of Association-210611.PDF
AoA - Articles of Association-210611.PDF
Acknowledgement of Stamp Duty MoA payment-210611.PDF
Acknowledgement of Stamp Duty AoA payment-210611.PDF
Form 32-210611-030611.PDF
Form 18-210611-030611.PDF
Form 1-210611.PDF
Certificate of Incorporation-210611.PDF
Certificate of Incorporation-210611.PDF

Frequently Asked Questions

When was the Diligent star trading company private limited incorporated?

The Diligent star trading company private limited was incorporated with ROC on 21 June 2011 as .

Where has the Diligent star trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 218915.

What is the E-filing status of the company?

The status of Diligent star trading company private limited is Strike Off.

Number of Key Management personnel of the Diligent star trading company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diligent star trading company private limited?

The appointed directors in the company are:

  • Vijaykumar shantikumar dalmia
  • Sandhya vijaykumar dalmia
  • Vivek dwarkadas damani
  • Mohan b aalashi