Company Information
CIN
Status
Date of Incorporation
25 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
181,000
Authorised Capital
500,000
Directors
Ankur Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Verma
Director/Designated Partner
almost 26 years ago
almost 26 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, Printed Material, Magazines.
[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; Subscriptions (Arr...
View +9 more Brands for Diamond Pocket Books Private Limited.
Charges
17 August 2013
Kotak Mahindra Bank Limited
1 Crore
10 March 2007
Axis Bank Limited
1 Crore
31 December 2009
The Nainital Bank Limited
1 Crore
13 August 2021
Hdfc Bank Limited
24 Lak
21 December 2021
Hdfc Bank Limited
0
17 August 2013
Kotak Mahindra Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
10 March 2007
Axis Bank Limited
0
31 December 2009
The Nainital Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
17 August 2013
Kotak Mahindra Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
10 March 2007
Axis Bank Limited
0
31 December 2009
The Nainital Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
17 August 2013
Kotak Mahindra Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
10 March 2007
Axis Bank Limited
0
31 December 2009
The Nainital Bank Limited
0
Documents
Form DPT-3-24092020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form DPT-3-01072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Letter of the charge holder stating that the amount has been satisfied-11072018
Form CHG-4-11072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180711
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
