Diamond International Private Limited

Financials

Updated 4 months ago

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
Megha Gupta
Megha Gupta
Director/Designated Partner

Company Information

CIN U74899DL1986PTC025235
Company Status Active
Registration Number 025235
Date of Incorporation 26 August 1986
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 40,000,000
Paid Up Capital 40,000,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

19 CR PENDING
Name Status Amount
India Infoline Housing Finance Limited
30 June 2017
7 CR
Kotak Mahindra Bank Limited
12 November 2014
10 CR
Capital First Limited
09 October 2014
1 CR
Bank Of India
22 December 2009
9 LAC
Small Industries Development Bank Of India
09 April 2009
62 LAC
Small Industries Development Bank Of India
04 November 2011
62 LAC
Hdfc Bank Limited
25 October 2013
11 CR
Hdfc Bank Limited
22 December 2009
11 CR
Bank Of India
07 January 2009
7 CR
Bank Of India
30 March 1989
14 LAC
Bank Of India
08 March 1996
2 CR
Bank Of India
07 October 1995
1 CR
Bank Of India
07 October 1995
2 CR
Bank Of India
15 March 1999
1 CR
Bank Of India
04 August 2008
45 LAC
Bank Of India
07 October 1995
3 CR
Capital First Limited
09 October 2014
0
Others
30 June 2017
0
Bank Of India
15 March 1999
0
Bank Of India
04 August 2008
0
Bank Of India
07 October 1995
0
Bank Of India
07 October 1995
0
Hdfc Bank Limited
25 October 2013
0
Small Industries Development Bank Of India
04 November 2011
0
Hdfc Bank Limited
22 December 2009
0
Kotak Mahindra Bank Limited
12 November 2014
0
Bank Of India
07 January 2009
0
Bank Of India
08 March 1996
0
Bank Of India
07 October 1995
0
Bank Of India
30 March 1989
0
Bank Of India
22 December 2009
0
Small Industries Development Bank Of India
09 April 2009
0
Capital First Limited
09 October 2014
0
Others
30 June 2017
0
Bank Of India
15 March 1999
0
Bank Of India
04 August 2008
0
Bank Of India
07 October 1995
0
Bank Of India
07 October 1995
0
Hdfc Bank Limited
25 October 2013
0
Small Industries Development Bank Of India
04 November 2011
0
Hdfc Bank Limited
22 December 2009
0
Kotak Mahindra Bank Limited
12 November 2014
0
Bank Of India
07 January 2009
0
Bank Of India
08 March 1996
0
Bank Of India
07 October 1995
0
Bank Of India
30 March 1989
0
Bank Of India
22 December 2009
0
Small Industries Development Bank Of India
09 April 2009
0

Frequently Asked Questions

What is the incorporation date of the Diamond international private limited?

Incorporation date of the company is 26 August 1986 .

What is the state of the Diamond international private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Diamond international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diamond international private limited?

Diamond international private limited has appointed 7 of directors.

Who are the appointed Directors in Diamond international private limited?

The appointed directors in the company are:

  • Ramesh kumar gupta
  • Narasimharaja krishnamaraja ashokkumar
  • Om prakash gupta
  • Kamal gupta
  • Raghav kumar singh
  • Megha gupta
  • Jitender mani tripathi

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