DIAMOND LEASING AND FINANCE LIMITED

OVERVIEW - DIAMOND LEASING AND FINANCE LIMITED

Diamond Leasing And Finance Limited was an unlisted public company incorporated on 02 April, 1984. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 13.50 cr and the total paid-up capital was INR 12.50 cr.

The current status of Diamond Leasing And Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Diamond Leasing And Finance Limited, per our records, was held on 27 August, 2016.

The Corporate Identification Number (CIN) of Diamond Leasing And Finance Limited is U65910HR1984PLC064543. The registered office of Diamond Leasing And Finance Limited was at Shop No. 118, Tikona Park, N.I.T. Faridabad, Haryana Faridabad Faridabad , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - DIAMOND LEASING AND FINANCE LIMITED

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Directors - DIAMOND LEASING AND FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Manoj Jain who was appointed on 25 July, 2005. Manoj Jain has been on the board for more than 18 years. The most recently appointed director is Tejinder Singh, who was appointed on 19 July, 2013.

Manoj Jain has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ JAIN	Director	25 July, 2005	Other directorships - PLEASURE TRADING PRIVATE LIMITED,  MATRIX INSURANCE BROKERS PRIVATE LIMITED,  FINE LIFESTYLE BRANDS LIMITED,  FINE LIFESTYLE SOLUTIONS LIMITED,  SHAMROCK IMPEX PVT LTD,  ALLENBURRY FINANCIAL SERVICES PRIVATE LIMITED,  KITCHEN TALES PRIVATE LIMITED,  R G GOVAN AND CO LTD,  PAYCE BUSINESS SOLUTIONS PRIVATE LIMITED,  ALLENBURRY (INDIA) PRIVATE LIMITED,  JAIN FARMS AND INDUSTRIES PRIVATE LIMITED,  VISAR CONSTRUCTION PRIVATE LIMITED,
PRABHASH CHANDRA	Director	30 July, 2011	Other directorships - URANUS FINANCIAL SERVICES PRIVATE LIMITED,  BREEZE TRADING PRIVATE LIMITED,  MATRIX INSURANCE BROKERS PRIVATE LIMITED,
TEJINDER SINGH	Director	19 July, 2013	Other directorships - ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED,  BREEZE TRADING PRIVATE LIMITED,  SUN & MOON ADVISORY SERVICES PRIVATE LIMITED,  MOMENTO COMMUNICATIONS PRIVATE LIMITED,
RUPINDER KAUR	KMP	12 May, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ JAIN	Director	25 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLEASURE TRADING PRIVATE LIMITED Director 03 March, 1999 Trading MATRIX INSURANCE BROKERS PRIVATE LIMITED Director 03 February, 2004 Finance FINE LIFESTYLE BRANDS LIMITED Director 01 September, 2008 Trading FINE LIFESTYLE SOLUTIONS LIMITED Director 01 June, 2009 Manufacturing (Machinery & Equipments) SHAMROCK IMPEX PVT LTD Director 26 September, 1988 Trading ALLENBURRY FINANCIAL SERVICES PRIVATE LIMITED Director 06 March, 2006 Finance KITCHEN TALES PRIVATE LIMITED Director 01 October, 2020 Hotels and Restaurants R G GOVAN AND CO LTD Director 25 January, 1989 Supporting and auxiliary transport activities, activities of travel agencies PAYCE BUSINESS SOLUTIONS PRIVATE LIMITED Director 27 November, 2009 Business Services ALLENBURRY (INDIA) PRIVATE LIMITED Director 03 January, 1984 Finance JAIN FARMS AND INDUSTRIES PRIVATE LIMITED Director 11 July, 1984 Business Services VISAR CONSTRUCTION PRIVATE LIMITED Director 29 February, 2024 Construction
PRABHASH CHANDRA	Director	30 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY URANUS FINANCIAL SERVICES PRIVATE LIMITED Director 08 April, 2010 Finance BREEZE TRADING PRIVATE LIMITED Director 25 September, 2015 Trading MATRIX INSURANCE BROKERS PRIVATE LIMITED Director 24 September, 2015 Finance
TEJINDER SINGH	Director	19 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED Director 20 June, 2013 Business Services BREEZE TRADING PRIVATE LIMITED Director 30 September, 2013 Trading SUN & MOON ADVISORY SERVICES PRIVATE LIMITED Director 25 September, 2013 Finance MOMENTO COMMUNICATIONS PRIVATE LIMITED Director 01 August, 2013 Trading
RUPINDER KAUR	KMP	12 May, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY