Diamond Hut India Private Limited

Q: Where has the Diamond hut india private limited been incorporated?

The company was incorporated in Delhi with registration number 116189 .

Q: What is the E-filing status of the company?

The status of Diamond hut india private limited is Active .

Q: Number of Key Management personnel of the Diamond hut india private limited?

The company has 3 key management personnel in the company.

https://www.diamondhutindia.com

Financials

Updated 5 months ago

Directors

Suresh Verma

Director/Designated Partner

Ashok Verma

Director/Designated Partner

CIN	U36911DL2002PTC116189
Company Status	Active
Registration Number	116189
Date of Incorporation	15 July 2002
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	250,000,000
Paid Up Capital	243,196,500
Date of Last Annual General Meeting	30 September 2013
Date of Latest Balance Sheet	31 March 2013

Past Directors

Sonia Aggarwal

Company Secretary

Charges

470 CR PENDING

Name	Status	Amount
Corporation Bank 01 May 2014		25 CR
Canara Bank 30 October 2013		15 CR
Lakshmi Vilas Bank Limited 01 November 2012		10 CR
Corporation Bank 20 June 2012		15 CR
Lakshmi Vilas Bank Ltd. 12 June 2012		10 CR
Oriental Bank Of Commerce 31 December 2011		56 CR
State Bank Of India 19 January 2011		25 CR
Union Bank Of India 16 November 2010		25 CR
Central Bank Of India 29 July 2010		19 CR
The Saraswat Co-operative Bank Ltd. 27 November 2009		25 CR
Punjab National Bank 13 July 2009		30 CR
Punjab National Bank 01 July 2008		55 CR
Oriental Bank Of Commerce(lead Bank) 14 March 2007		160 CR
State Bank Of India 08 December 2005		36 CR
Central Bank Of India 20 May 2011		4 CR
Central Bank Of India 07 December 2010		3 CR
State Bank Of India 30 December 2006		32 LAC
Icici Bank Limited 12 January 2007		20 CR
Bank Of India 08 April 2004		4 CR
Allahabad Bank 16 April 2003		1 CR
Central Bank Of India 07 December 2010		0
Allahabad Bank 16 April 2003		0
State Bank Of India 30 December 2006		0
Corporation Bank 20 June 2012		0
Punjab National Bank 13 July 2009		0
Punjab National Bank 01 July 2008		0
Central Bank Of India 20 May 2011		0
Union Bank Of India 16 November 2010		0
State Bank Of India 08 December 2005		0
The Saraswat Co-operative Bank Ltd. 27 November 2009		0
Bank Of India 08 April 2004		0
Corporation Bank 01 May 2014		0
Canara Bank 30 October 2013		0
Others 01 November 2012		0
Lakshmi Vilas Bank Ltd. 12 June 2012		0
Oriental Bank Of Commerce 31 December 2011		0
State Bank Of India 19 January 2011		0
Central Bank Of India 29 July 2010		0
Oriental Bank Of Commerce(lead Bank) 14 March 2007		0
Icici Bank Limited 12 January 2007		0
Central Bank Of India 07 December 2010		0
Allahabad Bank 16 April 2003		0
State Bank Of India 30 December 2006		0
Corporation Bank 20 June 2012		0
Punjab National Bank 13 July 2009		0
Punjab National Bank 01 July 2008		0
Central Bank Of India 20 May 2011		0
Union Bank Of India 16 November 2010		0
State Bank Of India 08 December 2005		0
The Saraswat Co-operative Bank Ltd. 27 November 2009		0
Bank Of India 08 April 2004		0
Corporation Bank 01 May 2014		0
Canara Bank 30 October 2013		0
Others 01 November 2012		0
Lakshmi Vilas Bank Ltd. 12 June 2012		0
Oriental Bank Of Commerce 31 December 2011		0
State Bank Of India 19 January 2011		0
Central Bank Of India 29 July 2010		0
Oriental Bank Of Commerce(lead Bank) 14 March 2007		0
Icici Bank Limited 12 January 2007		0
Central Bank Of India 07 December 2010		0
Allahabad Bank 16 April 2003		0
State Bank Of India 30 December 2006		0
Corporation Bank 20 June 2012		0
Punjab National Bank 13 July 2009		0
Punjab National Bank 01 July 2008		0
Central Bank Of India 20 May 2011		0
Union Bank Of India 16 November 2010		0
State Bank Of India 08 December 2005		0
The Saraswat Co-operative Bank Ltd. 27 November 2009		0
Bank Of India 08 April 2004		0
Corporation Bank 01 May 2014		0
Canara Bank 30 October 2013		0
Others 01 November 2012		0
Lakshmi Vilas Bank Ltd. 12 June 2012		0
Oriental Bank Of Commerce 31 December 2011		0
State Bank Of India 19 January 2011		0
Central Bank Of India 29 July 2010		0
Oriental Bank Of Commerce(lead Bank) 14 March 2007		0
Icici Bank Limited 12 January 2007		0

Frequently Asked Questions

When was the Diamond hut india private limited incorporated?

The Diamond hut india private limited was incorporated with ROC on 15 July 2002 as .

Where has the Diamond hut india private limited been incorporated?

The company was incorporated in Delhi with registration number 116189.

What is the E-filing status of the company?

The status of Diamond hut india private limited is Active.

Number of Key Management personnel of the Diamond hut india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Diamond hut india private limited?

The appointed directors in the company are:

Suresh verma
Ashok verma
Sonia aggarwal