Diamond Liquors Private Limited

Diamond Liquors Private Limited

Founded in 1995 headquartered in Punjab, India.
1995 | Ludhiana, Punjab (India) | Active

Last Updated:

December 10, 2024
HomeCompanyDiamond Liquors Private Limited

Who are the key members and board of directors at Diamond Liquors?

Board Members(2)

NameDesignationAppointment DateStatus
Pawan Bansal In Director 29-Mar-2021Current
Surender Singh In Director 02-Jul-2019Current

Financial Performance of Diamond Liquors.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Diamond Liquors?

Unlock and access historical data on people associated with Diamond Liquors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Diamond Liquors

Recent activity within the organization

  • Annual General Meeting

    Diamond Liquors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Diamond Liquors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

    31 Mar 2023

  • Director Appointment

    Pawan Kumar Bansal was appointed as a Director was appointed as a Director on 29 Mar 2021 & has been associated with this company since 3 years 8 months .

    29 Mar 2021

  • Director Appointment

    Surender Singh was appointed as a Director was appointed as a Director on 02 Jul 2019 & has been associated with this company since 5 years 5 months .

    02 Jul 2019

  • Company Incorporation

    Diamond Liquors Private Limited was registered on 22 May 1995 with Roc Chandigarh & aged 29 years 7 months as per MCA records.

    22 May 1995

Frequently asked questions

  • Diamond Liquors Private Limited was incorporated on 22 May 1995.

  • The authorized share capital of Diamond Liquors Private Limited is ₹ 32.00 Cr and paid-up capital is ₹ 31.20 Cr.

  • Currently 2 directors are associated with Diamond Liquors Private Limited.

    • Pawan Kumar Bansal
    • Surender Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Liquors Private Limited is Plot 2 Nr Rara Wala India, Ludhiana, Punjab, 141001.

  • The corporate identification number (CIN) of Diamond Liquors Private Limited is U15100PB1995PTC016482 and the company number is 016482 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Diamond Liquors Private Limited was filed with the ROC on 31 Mar 2023.

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