Company · U51755PB1995PLC015903
Diamond Agro Industries Limited
Diamond Agro Industries Limited is an active company, incorporated in 1995, registered in Punjab. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹13.1 cr
- Authorised
- ₹14 cr
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Davinder Singh Dhaliwal | Director | 2007 | Serving | 00074782 |
| Ramesh Kumar Bhandari | Director | 2007 | Serving | 00354242 |
| Sunil Mittal | Director | 2009 | Serving | 00124175 |
| Ajay Mathur | Director | 2006 | Ceased 2019 | 01609016 |
3 currently serving, 1 ceased.
Registered charges · 2
- Open
- 0 of 2 — all satisfied
- Latest event
- 19 Apr 2008
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Village Nalungap O Mirthal N H I A Distt GurdaspurNa, GurdaspurPunjab, Punjab, 000000
- Registrar
- ROC Chandigarh
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 015903
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.