Company Information

CIN
Status
Date of Incorporation
30 January 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Rangaramanujam Vijayakumar
Rangaramanujam Vijayakumar
Director
for about 13 years
Krishnan Vinnakaram Balaji
Krishnan Vinnakaram Balaji
Director
for over 27 years
Velayutham Ulaganathan
Velayutham Ulaganathan
Director/Designated Partner
for almost 2 years
. Nellaiappan
. Nellaiappan
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Interest in other entities;-14082020
Optional Attachment-(1)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
List of share holders, debenture holders;-20062020
Directors report as per section 134(3)-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Form DPT-3-16122019-signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the incorporation date of the Diligent trading co. private limited?

Incorporation date of the company is 30 January 1997 .

What is the state of the Diligent trading co. private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Diligent trading co. private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diligent trading co. private limited?

Diligent trading co. private limited has appointed 4 of directors.

Who are the appointed Directors in Diligent trading co. private limited?

The appointed directors in the company are:

  • Rangaramanujam vijayakumar
  • Velayutham ulaganathan
  • Krishnan vinnakaram balaji
  • . nellaiappan