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DILIGENT MINING PRIVATE LIMITED

CIN : U14103DL1998PTC091701
|
ROC : RoC-Delhi
Active
Last Updated On : 25-05-2023
CINU14103DL1998PTC091701
Company NameDILIGENT MINING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number091701
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)253.2
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-01-1998
Registered Address80, NAVJIWAN VIHAR, NEW DELHI South Delhi DL 110017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00295096SHAIVAL SAHAY01-01-2016
00433857TARUN KUMAR15-01-1998
00450657DEVENDRA SINGH15-01-1998
DILIGENT MINING 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-01-1998. Its Corporate Identification Number (CIN) is U14103DL1998PTC091701, and it carries the registration number 091701. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DILIGENT MINING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹253.2. 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 80, NAVJIWAN VIHAR, NEW DELHI South Delhi DL 110017 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 DILIGENT MINING PRIVATE LIMITED?
    80, NAVJIWAN VIHAR, NEW DELHI South Delhi DL 110017 IN
  • Who are the owners / directors of DILIGENT MINING PRIVATE LIMITED?
    • SHAIVAL SAHAY
    • TARUN KUMAR
    • DEVENDRA SINGH
  • How can I contact DILIGENT MINING PRIVATE LIMITED?
    [email protected]
  • When was DILIGENT MINING PRIVATE LIMITED established?
    It was founded on 15-01-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.