DIAMOND MUTUAL BENEFIT NIDHI LIMITED is a Public Company, Which CIN Number is U65991UP2014PLC063625 , was incorporated 10 Year(s) 8 Month(s) 1 Day(s) ago on dated 25-Mar-2014 . DIAMOND MUTUAL BENEFIT NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of DIAMOND MUTUAL BENEFIT NIDHI LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65991, Main Activity of the said Company DIAMOND MUTUAL BENEFIT NIDHI LIMITED is : , Activities of Mutual Funds including Unit Trust of India, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 063625 .Its Email address is agarwalchaman@yahoo.co.in 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 243006 IN. 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 Sep 28, 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018.
Directors of DIAMOND MUTUAL BENEFIT NIDHI LIMITED are
MUNISH KUMAR , NARENDRA PAL GANGWAR , RANJANA KUMARI , RANVEER SINGH ,.
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 :
Age of The Company :
10 Year(s) 8 Month(s) 1 Day(s)
Business Activity Code :
65991
Main Business Activity Detail :
Activities of Mutual Funds including Unit Trust of India, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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
Total Visit :
118
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 1000000
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 :
Un-Listed
Date of Last Annual General Meeting :
Sep 28, 2018
Date of Latest Balance Sheet :
Mar 31, 2018
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 03620098 | MUNISH KUMAR | Director | 2014-03-25 | View other directorships | |
| 03577968 | NARENDRA PAL GANGWAR | Director | 2014-03-25 | View other directorships | |
| 03622582 | RANJANA KUMARI | Director | 2014-03-25 | View other directorships | |
| 03622588 | RANVEER SINGH | Director | 2014-03-25 | View other directorships | |
Email ID:
agarwalchaman@yahoo.co.in
Website:
Registered Office Address:
C/O NARENDRA PAL GANGWAR, 33A, AMOD ALLIANCE SUPER CITY, BEHIND UNIVERSITY BAREILLY Bareilly UP 243006 IN
| 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 of InsiderBiz. 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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Buy Document| 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 | Uttar Pradesh | 243006 | C/O NARENDRA PAL GANGWAR, 33A, AMOD ALLIANCE SUPER CITY, BEHIND UNIVERSITY BAREILLY Bareilly UP 243006 IN |
Company name is a DIAMOND MUTUAL BENEFIT NIDHI LIMITED registered in Uttar Pradesh.
CIN NUMBER of DIAMOND MUTUAL BENEFIT NIDHI LIMITED is : U65991UP2014PLC063625 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 25-Mar-2014. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DIAMOND MUTUAL BENEFIT NIDHI LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 1000000.
DIAMOND MUTUAL BENEFIT NIDHI LIMITED Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - C/O NARENDRA PAL GANGWAR, 33A, AMOD ALLIANCE SUPER CITY, BEHIND UNIVERSITY BAREILLY Bareilly UP 243006 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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