Company · U74999CT2016PTC007369
Diligence Global Private Limited
Diligence Global Private Limited is an active company, incorporated in 2016, registered in Raipur. 7 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹71 lakh
- Authorised
- ₹1 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Abhinav Tiwari | Director | 2016 | Serving | 07538859 |
| Dharmendra Singh | Director | 2016 | Serving | 07173658 |
| Ashok Kumar Mahato | Director | 2018 | Serving | 08150107 |
| Vikash Singh | Individual Promoter | 2020 | Serving | 08947194 |
| Nayanshi Singh | Director | 2024 | Serving | 08747620 |
| Amit Kumar Singh | Director | 2024 | Serving | 09473935 |
| Bhavik Bhojani | Director | 2024 | Serving | 08076411 |
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
- Principal activity
- Real estate, renting and business activities
- Registered office
- TelibandhaNa, RaipurRaipur, Chattisgarh, 492001
- Registrar
- ROC Chhattisgarh
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 007369
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.