Company · U67200UP2020PLN128305
Rich Diamond India Nidhi Limited
Rich Diamond India Nidhi Limited is an active company, incorporated in 2020, registered in Barabanki. 8 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹5.2 lakh
- Authorised
- ₹15 lakh
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sudheer Kumar | Individual Promoter | 2020 | Serving | 08735447 |
| Shailendra Kumar Verma | Director | 2020 | Serving | 08519343 |
| Sandeep Kumar Singh | Individual Promoter | 2020 | Serving | 08735448 |
| . Sunaina | Individual Promoter | 2020 | Serving | 08735449 |
| Manoj Pratap Singh | Director | 2020 | Serving | 07618960 |
| Dharmendra Kumar Verma | Individual Promoter | 2020 | Serving | 08528300 |
| Chandra Mohan | Director | 2020 | Serving | 08856913 |
| Om Prakash | Director | 2021 | Serving | 09279403 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- BarabankiNa, BarabankiBarabanki, Uttar Pradesh, 225001
- Registrar
- ROC Kanpur
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Nov 2021
- Last balance sheet
- 31 Mar 2021
- Registration number
- 128305
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.