Diamond International Private Limited registered address on file is A-9 MAYAPURI INDUSTRIAL AREAPHASE II, NEW DELHI - 110064, Delhi, India.
Diamond International Private Limited currently have 2 Active Directors / Partners: Kamal Gupta, Megha Gupta, and there are no other Active Directors / Partners in the company except these 2 officials.
Diamond International Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | DIAMOND INTERNATIONAL PRIVATE LIMITED |
|---|---|
| CIN | U74899DL1986PTC025235 |
| Registration Date | 26 August, 1986 |
| Registeration No. | 025235 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | A-9 MAYAPURI INDUSTRIAL AREAPHASE II, NEW DELHI - 110064, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 40000000 INR |
| PaidUp Capital | Rs 40000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Kamal Gupta | |
| Megha Gupta | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Om Prakash Gupta | |
| Ramesh Kumar Gupta | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Movable property (not being pledge) |
Rs 100900000 INR | 12 November, 2014 | - | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 70000000 INR | 07 January, 2009 | - | Closed |
| Rs 1400000 INR | 30 March, 1989 | 13 May, 2002 | Closed | |
| Rs 23500000 INR | 08 March, 1996 | - | Closed | |
| Movable property (not being pledge) | Rs 936000 INR | 22 December, 2009 | - | Closed |
| Book debts | Rs 15000000 INR | 07 October, 1995 | 23 August, 1999 | Closed |
| Movable property (not being pledge) | Rs 6200000 INR | 09 April, 2009 | - | Closed |
| Rs 20000000 INR | 07 October, 1995 | 05 February, 2007 | Closed | |
| Movable property (not being pledge) | Rs 6200000 INR | 04 November, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 112000000 INR | 25 October, 2013 | - | Closed |
| Rs 12500000 INR | 15 March, 1999 | 07 April, 1999 | Closed | |
| Rs 112000000 INR | 22 December, 2009 | 30 January, 2014 | Closed | |
| Movable property (not being pledge) | Rs 4575200 INR | 04 August, 2008 | - | Closed |
| Rs 30000000 INR | 07 October, 1995 | 05 February, 2007 | Closed | |
| Rs 18109270 INR | 09 October, 2014 | 29 January, 2016 | Open | |
| Immovable property or any interest therein | Rs 76840318 INR | 30 June, 2017 | - | Open |