Company Information
CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ankur Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Verma
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 41] Providing Online Electronic Publications, Publication Services, Electronic Publication Services, Publication Of Magazines, Publication Of Books & Texts, Publication Of E Magazines.
[Class : 16] Books, Magazines, Printed Matter.
[Class : 35] Retail Store Services Featuring Downloadable Audio Works, Visual Works, Audiovisual Works, Computer Software, And Electronic Publications Featuring Books, Magazines, Newspapers, Periodicals, Newsletters, Journals And Manuals On A Variety Of Topics Provided Via Global Computer Networks, Wireless Networks, And Electronic Communications Networks; Arranging Subscrip...
View +8 more Brands for Diamond Magazines Private Limited.
Charges
17 August 2013
Kotak Mahindra Bank Limited
1 Crore
10 March 2007
Axis Bank Limited
1 Crore
06 January 2005
The Nainital Bank Limited
1 Crore
10 March 2007
Axis Bank Limited
0
06 January 2005
The Nainital Bank Limited
0
17 August 2013
Kotak Mahindra Bank Limited
0
10 March 2007
Axis Bank Limited
0
06 January 2005
The Nainital Bank Limited
0
17 August 2013
Kotak Mahindra Bank Limited
0
10 March 2007
Axis Bank Limited
0
06 January 2005
The Nainital Bank Limited
0
17 August 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-24092020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
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
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-14-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form CHG-4-11072018_signed
Letter of the charge holder stating that the amount has been satisfied-11072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180711
Form AOC-4-06032018_signed
Optional Attachment-(2)-05032018
Optional Attachment-(1)-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
