DIAMOND FOREST COMPANY LTD (CIN: U01119PB1990PLC010260) is a Public company incorporated on 30 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 70000.00.
DIAMOND FOREST COMPANY LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.DIAMOND FOREST COMPANY LTD's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
DIAMOND FOREST COMPANY LTD's Corporate Identification Number (CIN) is U01119PB1990PLC010260 and its registration number is 10260. Users may contact DIAMOND FOREST COMPANY LTD on its Email address - . Registered address of DIAMOND FOREST COMPANY LTD is VILLAGE PITHRALP O PARAMJITPUR KAPURTHALA , PUNJAB, Punjab, India - 000000.
Current status of DIAMOND FOREST COMPANY LTD is - Under process of striking off.
| CIN | U01119PB1990PLC010260 |
| Name | DIAMOND FOREST COMPANY LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under process of striking off |
| ROC | ROC Chandigarh |
| Registration Number | 10260 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1990-03-30 |
| Age of Company | 35 years, -1 months, 13 days |
| Activity | NIC Code: 0111 NIC Description: Growing of cereals and other crops n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 70,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND FOREST COMPANY LTD |
| U01119PB1990PLC010260 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIAMOND FOREST COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U24297PB1988PTC008163 | MAGNI CHEM INDUSTRIES PVT LTD | village waryana kapurthala Road JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U21015PB1996PTC018477 | OSCAR FOODS PRIVATE LIMITED | VILLAGE BUDHEL,P O SUDHAR , PUNJAB, Punjab, India - 000000 |
| U25192PB1990PTC010712 | KAPURTHALA BELTINGS PVT LTD | VILLAGE DHAWANKHAN JAGIRJALANDHAR ROAD KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U25199PB1988PLC008912 | SHAH RUBBERS INDIA LTD | VILLAGE RAMPURAP O JHITEKALAN AMRITSAR , PUNJAB, Punjab, India - 000000 |
| L01134PB1988PLC008755 | NIJJER AGRO FOODS LTD | VILLAGE MEHARBANPURAP O JANDIALA GURU AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U01135PB1996PTC018909 | JAGRAL AGRICULTURE FARMING PRIVATE LIMIT ED | VILLAGE JAGRALP O UDHOPUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U01225PB1996PTC017914 | CALENDULA FARMS PRIVATE LIMITED | VILLAGE SATTARPURP O LALRU DISTT PATIALA. , PUNJAB, Punjab, India - 000000 |
| U15311PB1998PTC021032 | YOGI RICE MILLS PRIVATE LIMITED | VILLAGE RAJAVP O KARTARPUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24299PB1995PTC016984 | EHH CEE CHEMICALS PRIVATE LIMITED | VILLAGE ALIPURP O MITHAPUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U01210PB2003PTC026378 | FARMERS DAIRY PRODUCTS (INDIA) PRIVATE LIMITED | VILLAGE NAIBPURP O SADHUGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 000000 |
| U01222PB1997PTC020322 | ARCOBONE POTTERIES PRIVATE LIMITED | VILLAGE DADRALAP O DERA BASSI DISTT PATIALA. , PUNJAB, Punjab, India - 000000 |
| U01222PB1991PTC011724 | S. K. FEEDS PVT LTD | VILLAGE BASSEMIP O MALIKPUR HAMBRAN ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15499PB1988PTC008479 | LUCKY FOODS PVT LTD | Village & P.O. Kaluwahar DISTT-HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U18101PB1999PTC022528 | DHALIWAL EXPORTS PRIVATE LIMITED | VILL HOTHIANP O NURPUR LUBANA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U24232PB1994PTC014293 | PRIMA CHEMICALS PVT LTD | VILLAGE GHOLUMAJRAP O DERA BASSI DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U02001PB1997PTC020869 | HARMAN PLANTATIONS PRIVATE LIMITED | VILLAGE CHHAUNI KALANP O RAM COLONY DISTT HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U01222PB1989PTC009083 | EMBROCIA BROILERS PVT LTD | VILLAGE KOTLI P O JHOKOLANTEH PATHANKOT DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U17100PB1996PTC017725 | PUNNI TEXTILES PRIVATE LIMITED | VILLAGE IRAQTEH & P O MACHIWARA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15311PB1987PTC007547 | SUNDER FLOUR AND GENERAL MILLS PVT LTD | VILLAGE & P O BHATTION TEHSILKHANNA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15419PB1989PTC009114 | PEPSI FOODS PRIVATE LIMITED | VILLAGE CHAND PATIALASANGRUR ROAD P O BHAVANI GARH , PUNJAB, Punjab, India - 000000 |
| U17297PB1985PTC006174 | PUNJAB YARN INDUSTRIES PVT LTD | VILLAGE NAWANKOTP O JANDIALA G T ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U25209PB2000PTC023615 | LUDHIANA PLASTICS PRIVATE LIMITED | VILLAGE BHOLAPURP O SAHIBANA TEH & DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U31909PB1985PTC006581 | GURU NANK ELECTRICAL INDUSTRIES PVT LTD | VILLAGE & P O BUNDALA PATTIBAJKEE DISTRICT AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17117PB1986PTC006945 | DASHMESH WOOLLEN MILLS PVT LTD | VILLAGE NIJJAR PURA,P.O.MEHARBANPUR,G.TROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U23209PB1986PTC007136 | PUNJAB REFINERY PVT LTD | VILLAGE BAJRAP O BASTI JODHEWAL RAHON ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U01122PB1997PTC020481 | PRABHDEEPAK AGRO FOREST PRIVATE LIMITED | VILLAGE KHERA BETP O NURPUR BET TEH & DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U21012PB1993PTC013820 | SHIROMANI PAPERS PRIVATE LIMITED | B XXXII 707 VILLAGE PHAMBRA P O NETAJI NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27107PB1999PTC023044 | I H TUBE MILL PRIVATE LIMITED | VILLAGE ACCHEWALA P O GHUGATE WALA TEH & DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U28910PB1979PTC004071 | BAGRIAN FORGING PVT LTD | The Fort Bagrian Village & P.O. BagrianDISTT SANGRUR. , PUNJAB, Punjab, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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