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DIAMONDVALLEY PROPERTIES PRIVATE LIMITED

CIN : U70101WB2007PTC119598
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 22-05-2021
CINU70101WB2007PTC119598
Company NameDIAMONDVALLEY PROPERTIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number119598
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)7,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-10-2007
Registered AddressB- 103, RAI ENCLAVE 71A, SUNNY PARK KOLKATA Kolkata WB 700019 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM02-06-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00609159BIJAY KUMAR DE15-10-2007
00644614SATYENDRA NATH KUNDU15-10-2007
DIAMONDVALLEY PROPERTIES 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-10-2007. Its Corporate Identification Number (CIN) is U70101WB2007PTC119598, and it carries the registration number 119598. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DIAMONDVALLEY PROPERTIES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹7,00,000. 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 B- 103, RAI ENCLAVE 71A, SUNNY PARK KOLKATA Kolkata WB 700019 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 DIAMONDVALLEY PROPERTIES PRIVATE LIMITED?
    B- 103, RAI ENCLAVE 71A, SUNNY PARK KOLKATA Kolkata WB 700019 IN
  • Who are the owners / directors of DIAMONDVALLEY PROPERTIES PRIVATE LIMITED?
    • BIJAY KUMAR DE
    • SATYENDRA NATH KUNDU
  • How can I contact DIAMONDVALLEY PROPERTIES PRIVATE LIMITED?
    [email protected]
  • When was DIAMONDVALLEY PROPERTIES PRIVATE LIMITED established?
    It was founded on 15-10-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,00,700
MGT-7₹ 39,61,700
Total Penalty₹ 79,62,400
🎉90% WAIVER APPLIED
- ₹ 71,66,160
Amount Payable (10%)₹ 7,96,240
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.