Company Information

CIN
Status
Date of Incorporation
19 March 1993
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
571,620
Authorised Capital
1,000,000

Directors

Hitesh Bhatia
Hitesh Bhatia
Director/Designated Partner
for over 6 years
Ramesh Chander Bhatia
Ramesh Chander Bhatia
Director/Designated Partner
for about 1 year

Past Directors

Navneet Kumar Khatana
Navneet Kumar Khatana
Additional Director
over 9 years ago

Charges

28 Lak
30 December 2020
Hdfc Bank Limited
17 Lak
25 June 2020
Idbi Bank Limited
1 Lak
28 January 2020
Idbi Bank Limited
9 Lak
25 June 2020
Idbi Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
28 January 2020
Idbi Bank Limited
0
25 June 2020
Idbi Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
28 January 2020
Idbi Bank Limited
0
25 June 2020
Idbi Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
28 January 2020
Idbi Bank Limited
0
25 June 2020
Idbi Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
28 January 2020
Idbi Bank Limited
0

Documents

Form DPT-3-30122020-signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Auditor?s certificate-27062019

Frequently Asked Questions

What is the date on which the Diplomat security solution & infrastructure private limited incorporated?

Diplomat security solution & infrastructure private limited was incorporated on 19 March 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Diplomat security solution & infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diplomat security solution & infrastructure private limited?

3 of directors are associated with the company.

What is the number of directors associated with Diplomat security solution & infrastructure private limited?

3 of directors are associated with the company.