Company · U65903MH1996PLC102711
Diligent Investment Limited
Diligent Investment Limited is an active company, incorporated in 1996, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹8.9 cr
- Authorised
- ₹10 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Vijay Kumar Gupta | Director | 1996 | Serving | 00798748 |
| Sushma Gupta | Director | 1996 | Serving | 00798858 |
| Yashu Gupta | Manager/Secretary | 2004 | Serving | 00798805 |
| Karan Gupta | Director | 2009 | Serving | 02576785 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Flat No.155, Maker Tower, J 15th Floor, Cuffe Parade,Mumbai, Maharashtra, 400005
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 10 Jul 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 102711
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.