It is a financial services nidhi company based in Hoshiarpur, Punjab, India, established in 2017.
2017 | Hoshiarpur, Punjab, India | ActiveNew White Daimond Mutual Benefit Nidhi Limited, a active nidhi company, was established on 03 August 2017 in Hoshiarpur, Punjab, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990PB2017PLC046824. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Rama Kumari (Additional Director), Sachinder Kumar (Additional Director), Sunder Singh (Director). Past directors included Kuldeep Singh, Chetan Kumar. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at C/O Bansi Lal Near Bus Stand Talwara Teh Mukerian, Hoshiarpur, Punjab, 144222.
U65990PB2017PLC046824
046824
03 August 2017
₹1.00 M
₹1.00 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rama Kumari | Additional Director | 17 Jul 2018 | Current |
| Sachinder Kumar | Additional Director | 17 Jul 2018 | Current |
| Sunder Singh | Director | 03 Aug 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jul 2018 | Past |
| Pramod Abcsdd | Director | 17 Jul 2018 | Past |
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There are no open charges registered against the company as per our records.
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New White Daimond Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
The activity Rama Kumari was appointed as a Additional Director was appointed as a Additional Director on 17 Jul 2018 & has been associated with this company since 7 years 4 months . was completed.
Progress on Sachinder Kumar was appointed as a Additional Director was appointed as a Additional Director on 17 Jul 2018 & has been associated with this company since 7 years 4 months . was documented.
The activity New White Daimond Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh. was completed.
Sunder Singh was appointed as a Director was appointed as a Director on 03 Aug 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
New White Daimond Mutual Benefit Nidhi Limited was registered on 03 Aug 2017 with Roc Chandigarh & aged 8 years 4 months as per MCA records. was recorded as a recent event.
The CIN of New White Daimond Mutual Benefit Nidhi Limited is U65990PB2017PLC046824.
New White Daimond Mutual Benefit Nidhi Limited is headquartered at C/O Bansi Lal Near Bus Stand Talwara Teh Mukerian, Hoshiarpur, Punjab, 144222.
New White Daimond Mutual Benefit Nidhi Limited was incorporated on 03 August 2017.
The current directors of New White Daimond Mutual Benefit Nidhi Limited are
The primary industry of New White Daimond Mutual Benefit Nidhi Limited is Financial Services.
New White Daimond Mutual Benefit Nidhi Limited is unlisted.
The authorized capital of New White Daimond Mutual Benefit Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of New White Daimond Mutual Benefit Nidhi Limited is Active Non-Compliant.
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