CIN |
|
|
Company Name |
DILIGENCE GLOBAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chhattisgarh |
|
Registration Number |
7369 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 June 2016 |
|
Age of Company |
7 years, 9 month, 20 days |
|
Activity |
Business activities n.e.c. 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 |
₹10,000,000 |
|
Paid up capital |
₹7,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of DILIGENCE GLOBAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No.4, Ground Floor, Global Tower, Near Vidyaniketan School, Avanti Vihar Raipur Raipur CT 492007 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
07173658 |
Director |
29 June 2016 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
08150107 |
Director |
12 June 2018 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80211CT2004PTC016866 |
SHRI SHYAM EDUCATIONAL INSTITUTION AND BUILDERS PRIVATE LIMITED | 4th floor, Gokul Tower,VIP Estate Khamardih, Raipur (C.G.) 492007 RAIPUR Raipur CT 492007 IN |
U70200CT2011PTC022334 |
SAIVAIBHAV INFRAREALTIES PRIVATE LIMITED | CRYSTAL ARCADE, SHOP NO. 18 GROUND FLOOR, SHANKAR NAGAR RAIPUR Raipur CT 492007 IN |
U65100CT2005PTC017453 |
BO TREE FINANCIAL SERVICES PRIVATE LIMITED | Shop no 401, 4th Floor, Edge commercial Complex, Vidhansabha Main Road, Mowa Raipur Raipur CT 492007 IN |
AAW-5456 |
SHRI SHYAM EDUCATIONAL INSTITUTION AND BUILDERS LLP | 4th floor, Gokul Tower VIP Estate, Khamardih, Raipur (C.G.) 492 007 RAIPUR Raipur CT 492007 IN |
U51909CT2017PTC007963 |
AUTOPFLEGE SERVICES PRIVATE LIMITED | H No.U/49, Street No. 3 Near Ashadeep School, Dubey Colony Raipur Raipur CT 492007 IN |
U24299CT2019PTC009449 |
NUVONI MEDLAB PRIVATE LIMITED | SHOP NO.-25 FIRST FLOOR, USHA PRIDE MOWA RAIPUR Raipur CT 492007 IN |
U74999CT2017PTC007740 |
BESTECH CONSULTANTS PRIVATE LIMITED | 302-B, 3RD FLOOR, MARUTI ARCADE AVANTI VIHAR, TELIBANDHA RAIPUR Raipur CT 492007 IN |
U85320CT2017NPL007965 |
SAMANMITA WOMEN WELFARE AND EDUCATION FOUNDATION | FLAT NO. 403, 4TH FLOOR, SANSKAR HEIGHTS, GAYATRI NAGAR, RAIPUR Raipur CT 492007 IN |
U51909CT2012PLC008467 |
ANEKANT TREXIM LIMITED | Block-A, 6th Floor, 6-B, Shrishti Plazzo Avanti Vihar, Raipur Raipur CT 492007 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 |
100187459 |
2018-05-09 |
2020-06-04 |
- |
16,450,000 |
Canara Bank |
|
100187463 |
2018-05-09 |
- |
- |
6,300,000 |
Canara Bank |
|
100331705 |
2020-03-09 |
- |
- |
3,300,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250