DIAMOND FINANCE LIMITED
DIAMOND FINANCE LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 3 promoter(s) of the company viz.BHUPINDER SINGH KOCHAR, ARUNSAGAR BHATIA, KANWARJEETSINGH SANTA SINGH SANDHU .
DIAMOND FINANCE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.25,00,000 and its paid up capital is Rs.5,50,000. Its balance sheet was last filed on 31-03-2022. DIAMOND FINANCE LIMITED Corporate Identification Number (CIN) is U65921DL1980PLC012755 and its registration number is 012755.
Contact Details & Insights
You can contact them by emailing at finance.kochargroup@gmail.com. The companies registered address is FF-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pitampura New Delhi North West DL 110034 IN.
Other Details & Information
DIAMOND FINANCE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U65921DL1980PLC012755 |
| Company Name | DIAMOND FINANCE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 012755 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 25,00,000 |
| Paid up Capital(Rs) | 5,50,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 12-09-1980 |
| Registered Address | FF-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pitampura New Delhi North West DL 110034 IN |
| Address other than R/o where all or any books of account and papers are maintained | 96 Akashneem Marg DLF Qutub Enclave Complex, DLF City, Phase II Gurugram 122002 HR IN |
| Email Id | finance.kochargroup@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 05-03-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00027643 | BHUPINDER SINGH KOCHAR | 04-10-2012 |
| 01254486 | ARUNSAGAR BHATIA | 04-10-2012 |
| 01749450 | KANWARJEETSINGH SANTA SINGH SANDHU | 04-10-2012 |
DIAMOND FINANCE LIMITED FAQ's
