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DIAMOND INFRACITY PRIVATE LIMITED

CIN : U70102UP2012PTC050897
|
ROC : RoC-Kanpur
Converted to LLP
Last Updated On : 27-11-2022
CINU70102UP2012PTC050897
Company NameDIAMOND INFRACITY PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number050897
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-06-2012
Registered Address193 VIJAY KHAND-I, GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
02057466DHRUV GOYAL01-05-2014
06844116PANKAJ GUPTA01-05-2014
DIAMOND INFRACITY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-06-2012. Its Corporate Identification Number (CIN) is U70102UP2012PTC050897, and it carries the registration number 050897. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, DIAMOND INFRACITY PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 193 VIJAY KHAND-I, GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIAMOND INFRACITY PRIVATE LIMITED?
    193 VIJAY KHAND-I, GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN
  • Who are the owners / directors of DIAMOND INFRACITY PRIVATE LIMITED?
    • DHRUV GOYAL
    • PANKAJ GUPTA
  • How can I contact DIAMOND INFRACITY PRIVATE LIMITED?
    [email protected]
  • When was DIAMOND INFRACITY PRIVATE LIMITED established?
    It was founded on 08-06-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,46,000
MGT-7₹ 21,16,000
Total Penalty₹ 42,62,000
🎉90% WAIVER APPLIED
- ₹ 38,35,800
Amount Payable (10%)₹ 4,26,200
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.