Diamond Multicity Homes (India) Limited

Diamond Multicity Homes (India) Limited - real estate in Gwalior, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U70100MP2010PLC023691 Incorporated 02 June 2010 ROC Gwalior HQ Gwalior, Madhya Pradesh, India
Struck Off Public Limited Company real estate
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
02 Jun 2010
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Diamond Multicity Homes (India) Limited

Data last updated:

Diamond Multicity Homes (India) Limited was a public limited company based in Gwalior, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 June 2010.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70100MP2010PLC023691.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ashok Kumar and Naresh Singh Kushwah.

The registered office was at I Block Near Bhawna Marriage Vatika Gandhinagar, Gwalior, Madhya Pradesh, India – 474011.

Company details

CIN U70100MP2010PLC023691
Registration Number 023691
Incorporation Date 02 June 2010
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off

Contact details

Diamond Multicity Homes (India) Limited's registered office is in Gwalior, Madhya Pradesh.

  • Registered Address
    I Block Near Bhawna Marriage Vatika Gandhinagar, Gwalior, Madhya Pradesh, India – 474011
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
Diamond Multicity Homes (India) Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Diamond Multicity Homes (India) Limited

Year-wise financial statements and ratios of Diamond Multicity Homes (India) Limited are in the company report Buy the company report.

Board of directors of Diamond Multicity Homes (India) Limited

Diamond Multicity Homes (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ashok KumarDirector25 Jun 201016 Years 4 MonthsAs last reported
Naresh Singh KushwahDirector02 Jun 201016 Years 4 MonthsAs last reported
Kolendra SinghDirector25 Jun 201016 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Diamond Multicity Homes (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Diamond Multicity Homes (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Diamond Multicity Homes (India) Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Rajendra Singh ceased to be Managing Director on 15 Jul 2010.

Ceased
Rajendra Singh ceased to be Managing Director.
Ceased
Ram Lal Kushwah ceased to be Director.
Appointed
Ashok Kumar was appointed as Director.
Appointed
Kolendra Singh was appointed as Director.
Appointed
Naresh Singh Kushwah was appointed as Director.
Incorporation
02 Jun 2010
Diamond Multicity Homes (India) Limited was registered on 02 Jun 2010 with Roc Gwalior & aged 16 years 4 months as per MCA records.

Frequently asked questions

Diamond Multicity Homes (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Diamond Multicity Homes (India) was a public limited company based in Gwalior, Madhya Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 June 2010 and is registered under CIN U70100MP2010PLC023691. The company has been struck off by the Registrar of Companies and is no longer operational.

Diamond Multicity Homes (India) had 3 directors:

The CIN (Corporate Identification Number) of Diamond Multicity Homes (India) is U70100MP2010PLC023691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Diamond Multicity Homes (India) is at I Block Near Bhawna Marriage Vatika Gandhinagar, Gwalior, Madhya Pradesh, India – 474011.

Diamond Multicity Homes (India) was incorporated on 02 June 2010. It is registered with the Registrar of Companies, Gwalior.

Diamond Multicity Homes (India) operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

Rajendra Singh ceased to be Managing Director on 15 Jul 2010. Ram Lal Kushwah ceased to be Director on 15 Jul 2010. Ashok Kumar was appointed as Director on 25 Jun 2010. Diamond Multicity Homes (India) has 5 board changes on record in total.

Diamond Multicity Homes (India) can be reached at its registered office: I Block Near Bhawna Marriage Vatika Gandhinagar, Gwalior, Madhya Pradesh, India – 474011.

Diamond Multicity Homes (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.