DIAMOND MUTUAL BENEFIT NIDHI LIMITED
is a Public Company that was incorporated on 25 March 2014 with the Corporate Identification Number (CIN) U65991UP2014PLC063625. It has been in operation for 10 Years , 8 Months , 29 Days as of today.
The company is registered at the Registrar of Companies in Kanpur.
DIAMOND MUTUAL BENEFIT NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of DIAMOND MUTUAL BENEFIT NIDHI LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 063625 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, NARENDRA, PAL, GANGWAR, 33A, AMOD, ALLIANCE, SUPER, CITY, BEHIND, UNIVERSITY, BAREILLY Bareilly UP IN 243006. For any Query You can reach this company by email address or Postal address.
DIAMOND MUTUAL BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of DIAMOND MUTUAL BENEFIT NIDHI LIMITED :
Ranveer Singh, Ranjana Kumari
Current status of DIAMOND MUTUAL BENEFIT NIDHI LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
063625
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
25 March 2014 View all Companies Registration with similar Date
Age of The Company :
10 Years , 8 Months , 29 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in DIAMOND MUTUAL BENEFIT NIDHI LIMITED :
Login to Get information related to Number of employees in DIAMOND MUTUAL BENEFIT NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03622588 | Ranveer Singh | Director | 25 March 2014 | View other directorships |
| 03622582 | Ranjana Kumari | Director | 05 January 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/O, NARENDRA, PAL, GANGWAR, 33A, AMOD, ALLIANCE, SUPER, CITY, BEHIND, UNIVERSITY, BAREILLY Bareilly UP IN 243006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIAMOND MUTUAL BENEFIT NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DIAMOND MUTUAL BENEFIT NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DIAMOND MUTUAL BENEFIT NIDHI LIMITED | UP | 243006 | C/O, NARENDRA, PAL, GANGWAR, 33A, AMOD, ALLIANCE, SUPER, CITY, BEHIND, UNIVERSITY, BAREILLY |