It is a metals and minerals private limited company based in Punjab, Punjab, India, established in 1985.
1985 | Punjab, Punjab, India | Struck OffDiamond Impex Pvt Ltd, a struck off private limited company, was established on 25 April 1985 in Punjab, Punjab, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U35921PB1985PTC006252. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
It upholds a active non-compliant status. Its leadership includes Roopa Singh (Director), Kiran Kanwar Singh (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Jugiana,G.T.Road Ludhiana, Punjab, Punjab.
U35921PB1985PTC006252
006252
25 April 1985
₹0.50 M
₹0.20 M
Roc Chandigarh
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Roopa Singh | Director | 01 Dec 1989 | Current |
| Kiran Kanwar Singh | Director | 01 Dec 1989 | Current |
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In 2016, Diamond Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Diamond Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
The activity Diamond Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh. was completed.
Progress on Roopa Singh was appointed as a Director was appointed as a Director on 01 Dec 1989 & has been associated with this company since 35 years 11 months . was documented.
Kiran Kanwar Singh was appointed as a Director was appointed as a Director on 01 Dec 1989 & has been associated with this company since 35 years 11 months . was recorded as a recent event.
The activity Diamond Impex Pvt Ltd was registered on 25 Apr 1985 with Roc Chandigarh & aged 40 years 7 months as per MCA records. was completed.
The CIN of Diamond Impex Pvt Ltd is U35921PB1985PTC006252.
Diamond Impex Pvt Ltd is headquartered at Jugiana,G.T.Road Ludhiana, Punjab, Punjab.
Diamond Impex Pvt Ltd was incorporated on 25 April 1985.
The current directors of Diamond Impex Pvt Ltd are
The primary industry of Diamond Impex Pvt Ltd is Metals And Minerals.
Diamond Impex Pvt Ltd is unlisted.
The authorized capital of Diamond Impex Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Diamond Impex Pvt Ltd is Active Non-Compliant.
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