Company Information

CIN
Status
Date of Incorporation
04 February 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,549,900
Authorised Capital
13,550,000

Directors

Arvind Kumar
Arvind Kumar
Director
for over 30 years
Malini Kabra
Malini Kabra
Director/Designated Partner
for over 30 years
Shalini Maheshwari
Shalini Maheshwari
Director/Designated Partner
for about 10 years

Past Directors

Documents

Form AOC-4-13022021_signed
Form ADT-1-06122020
Copy of resolution passed by the company-06122020
Copy of written consent given by auditor-06122020
Copy of the intimation sent by company-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-18112017_signed

Frequently Asked Questions

What is the date on which the Diplomat consultancy services private limited incorporated?

Diplomat consultancy services private limited was incorporated on 04 February 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Diplomat consultancy services 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 consultancy services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Diplomat consultancy services private limited?

3 of directors are associated with the company.