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DIAMOND IMPEX PVT LTD




Diamond Impex Pvt Ltd is a Private incorporated on 25 April 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 201,000. It is inolved in Manufacture of transport equipment n.e.c.

Diamond Impex Pvt Ltd's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Diamond Impex Pvt Ltd are Kiran Kanwar Singh and Roopa Singh.

Diamond Impex Pvt Ltd's Corporate Identification Number is (CIN) U35921PB1985PTC006252 and its registration number is 6252.Its Email address is tannenpoles@yahoo.in and its registered address is JUGIANA,G.T.ROAD LUDHIANA PUNJAB PB 000000 IN .

Current status of Diamond Impex Pvt Ltd is - Strike Off.

Company Details

CIN

U35921PB1985PTC006252

Company Name

DIAMOND IMPEX PVT LTD

Company Status

Strike Off

RoC

RoC-Chandigarh

Registration Number

6252

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 April 1985

Age of Company

37 years, 9 month, 7 days

Activity

Manufacture of transport equipment n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹201,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: tannenpoles@yahoo.in

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Address:

JUGIANA,G.T.ROAD LUDHIANA PUNJAB PB 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01073578

KIRAN KANWAR SINGH

Director

01 December 1989

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Other Companies Associated with

Company Designation Appointment Date

STAR MEDI-CARE LIMITED

Director

16 May 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02423916

ROOPA SINGH

Director

01 December 1989

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Other Companies Associated with

Company Designation Appointment Date

Currently Roopa Singh is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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