Company Information

CIN
Status
Date of Incorporation
13 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Kashyap
Aditya Kashyap
Director/Designated Partner
for over 12 years
Dhinender Lohmor
Dhinender Lohmor
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form 18-170114-281113.PDF
Optional Attachment 1-170114.PDF
Form 18-040114-281113.PDF
Optional Attachment 1-040114.PDF
Optional Attachment 1-231213.PDF
Form 32-231213-250913.PDF
Optional Attachment 1-071213.PDF
Form 32-071213-250913.PDF
Form 32-150513.OCT
Evidence of cessation-140513.PDF
Optional Attachment 1-140513.PDF
Form 32-230612.OCT
Acknowledgement of Stamp Duty MoA payment-130612.PDF
Acknowledgement of Stamp Duty AoA payment-130612.PDF
Certificate of Incorporation-130612.PDF
Certificate of Incorporation-130612.PDF
AoA - Articles of Association-120612.PDF
MoA - Memorandum of Association-120612.PDF
Optional Attachment 1-120612.PDF
Form 1-120612.PDF

Frequently Asked Questions

When was the Diligentia syndication services private limited incorporated?

The Diligentia syndication services private limited was incorporated with ROC on 13 June 2012 as .

Where has the Diligentia syndication services private limited been incorporated?

The company was incorporated in Delhi with registration number 237416.

What is the E-filing status of the company?

The status of Diligentia syndication services private limited is Strike Off.

Number of Key Management personnel of the Diligentia syndication services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Diligentia syndication services private limited?

The appointed directors in the company are:

  • Dhinender lohmor
  • Aditya kashyap