Company Information

CIN
U93000DL2014PTC266238
Status
Date of Incorporation
12 March 2014
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
100,000
Authorised Capital
100,000

Directors

Chander Prabha Khanna
Chander Prabha Khanna
Director
for over 10 years
Anuj Khanna
Anuj Khanna
Director
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed

Frequently Asked Questions

When was the Diligentia advisors private limited incorporated?

The Diligentia advisors private limited was incorporated with ROC on 12 March 2014 as .

Where has the Diligentia advisors private limited been incorporated?

The company was incorporated in Delhi with registration number 266238.

What is the E-filing status of the company?

The status of Diligentia advisors private limited is Active.

Number of Key Management personnel of the Diligentia advisors private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Diligentia advisors private limited?

The appointed directors in the company are:

  • Anuj khanna
  • Chander prabha khanna