CIN |
|
|
Company Name |
DIAMOND AGRO INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
15903 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
24 February 1995 |
|
Age of Company |
29 years, 1 month, 24 days |
|
Activity |
WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹140,000,000 |
|
Paid up capital |
₹130,981,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIAMOND AGRO INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
VILLAGE NALUNGAP O MIRTHAL N H I A DISTT GURDASPUR PUNJAB Gurdaspur PB 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00074782 |
Nominee Director |
30 April 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00124175 |
Director |
05 November 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00354242 |
Nominee Director |
11 May 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01609016 |
Director |
30 June 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45202PB1991PTC011292 |
FALCON BREEDERS PVT LTD | VILLAGE KOTHIP O JAKOLARI DISTT GURDASPUR PUNJAB PB 000000 IN |
U01222PB1989PTC009083 |
EMBROCIA BROILERS PVT LTD | VILLAGE KOTLI P O JHOKOLANTEH PATHANKOT DISTT GURDASPUR PUNJAB PB 000000 IN |
U55100PB2004PTC027527 |
NRS HOTELS PRIVATE LIMITED | VILL. BULEWALP O N M SINGH DISTT GURDASPUR PUNJAB PB 000000 IN |
U51398PB2005PTC028248 |
ROSHNI DIAMONDS PRIVATE LIMITED | H. KHANNA & COMODEL TOWN PATHANKOT DISTT. GURDASPUR PUNJAB Gurdaspur PB 000000 IN |
U51390PB2005PTC028015 |
JANDIAL HOUSEWARES PRIVATE LIMITED | H.N.25, MOHALLA SALARIASUJANPUR TEH. PATHANKOT DISTT. GURDASPUR. Gurdaspur PB 000000 IN |
U15312PB1998PTC021364 |
J R AGROTECH PRIVATE LIMITED | VILLAGE AWANKHA DINANAGAR DISTT GURDASPUR PUNJAB PB 000000 IN |
U15312PB1987PLC007497 |
JULKA RICE AND OIL MILLS LTD | A BLOCK JULKA NAGARQUDIAN DISTT GURDASPUR PUNJAB PB 000000 IN |
U24231PB1989PTC009473 |
GOBIND ZINCTECH PVT LTD | VILL SHAHPURAP O BATALA DISTT GURDASPUR PUNJAB PB 000000 IN |
U20211PB1990PTC010529 |
PARTAP BOARDS PVT LTD | VILL BHUJRAP O SUJANPUR DISTT GURDASPUR PUNJAB PB 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90033049 |
1993-08-13 |
- |
- |
65,000,000 |
THE INDUSTRIAL FINANCE CORP. OF INDIA LTD. |
|
90033249 |
1994-08-12 |
1994-11-08 |
- |
20,000,000 |
PUNJAB NATIONAL BANK |
|
90033297 |
1994-11-08 |
1995-01-27 |
- |
17,000,000 |
THE JAMMU & KASHMIR BANK LTD. |
|
90181761 |
1992-11-08 |
1997-04-12 |
2007-10-24 |
21,000,000 |
PUNJAB NATIONAL BANK |
|
90181995 |
1994-11-08 |
2003-05-26 |
2008-04-19 |
17,000,000 |
THE JAMMU AND KASHMIR BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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