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DIAMOND MUTUAL BENEFIT NIDHI LIMITED

CIN : U65991UP2014PLC063625
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ROC : RoC-Kanpur
Strike Off
Last Updated On : 16-08-2022
CINU65991UP2014PLC063625
Company NameDIAMOND MUTUAL BENEFIT NIDHI LIMITED
ROC CodeRoC-Kanpur
Registration Number063625
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-03-2014
Registered AddressCO NARENDRA PAL GANGWAR, 33A, AMOD ALLIANCE SUPER CITY, BEHIND UNIVERSITY BAREILLY Bareilly UP 243006 IN
Email Idagarwalchaman@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
03577968NARENDRA PAL GANGWAR25-03-2014
03620098MUNISH KUMAR25-03-2014
03622582RANJANA KUMARI05-01-2018
03622588RANVEER SINGH25-03-2014
DIAMOND MUTUAL BENEFIT NIDHI 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 25-03-2014. Its Corporate Identification Number (CIN) is U65991UP2014PLC063625, and it carries the registration number 063625. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, DIAMOND MUTUAL BENEFIT NIDHI LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹10,00,000. 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 CO NARENDRA PAL GANGWAR, 33A, AMOD ALLIANCE SUPER CITY, BEHIND UNIVERSITY BAREILLY Bareilly UP 243006 IN. Correspondence or inquiries may be sent to the official email address, agarwalchaman@yahoo.co.in. 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 MUTUAL BENEFIT NIDHI LIMITED?
    CO NARENDRA PAL GANGWAR, 33A, AMOD ALLIANCE SUPER CITY, BEHIND UNIVERSITY BAREILLY Bareilly UP 243006 IN
  • Who are the owners / directors of DIAMOND MUTUAL BENEFIT NIDHI LIMITED?
    • NARENDRA PAL GANGWAR
    • MUNISH KUMAR
    • RANJANA KUMARI
    • RANVEER SINGH
  • How can I contact DIAMOND MUTUAL BENEFIT NIDHI LIMITED?
  • When was DIAMOND MUTUAL BENEFIT NIDHI LIMITED established?
    It was founded on 25-03-2014 as per MCA records.
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