Company Information

CIN
U51909DL1997PTC088015
Status
Date of Incorporation
18 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,600
Authorised Capital
1,000,000

Directors

Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
for over 1 year
Dhruv Madan
Dhruv Madan
Director/Designated Partner
for almost 21 years
Subhash Chander
Subhash Chander
Director/Designated Partner
for over 1 year

Past Directors

Laxmi Chand Madan
Laxmi Chand Madan
Director
over 27 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
List of share holders, debenture holders;-12032020
Directors report as per section 134(3)-12032020
Form AOC-4-12032020_signed
Form ADT-1-12102019_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
Form DPT-3-27062019
Form DIR-12-19052019_signed
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Declaration by first director-23042019
Optional Attachment-(1)-23042019
Form AOC-4-19022019_signed

Frequently Asked Questions

What is the date on which the Diplomat impex private limited incorporated?

Diplomat impex private limited was incorporated on 18 June 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Diplomat impex 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 impex private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.