Company Information

CIN
Status
Date of Incorporation
02 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
60,000,000
Authorised Capital
70,000,000

Directors

Kiran Soni
Kiran Soni
Director/Designated Partner
for almost 13 years
Shakti Soni
Shakti Soni
Director/Designated Partner
for over 13 years

Past Directors

Charges

17 Crore
17 August 2011
Bank Of India
17 Crore
17 August 2011
Bank Of India
0
17 August 2011
Bank Of India
0
17 August 2011
Bank Of India
0

Documents

XBRL document in respect of balance sheet 31-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-040214-310114 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-171013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-080613.PDF
Certificate of Registration for Modification of Mortgage-080613.PDF
Instrument of creation or modification of charge-080613.PDF
Form 8-080613.OCT
Certificate of Registration for Modification of Mortgage-080613.PDF
Form 2-310513.OCT
List of allottees-310513.PDF
Form 5-250513.PDF
MoA - Memorandum of Association-250513.PDF
Optional Attachment 1-250513.PDF
Optional Attachment 2-250513.PDF
Form 2-050513.OCT
List of allottees-040513.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-241112 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date on which the Billionaire diamonds private limited incorporated?

Billionaire diamonds private limited was incorporated on 02 June 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Billionaire diamonds private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Billionaire diamonds private limited?

2 of directors are associated with the company.

What is the number of directors associated with Billionaire diamonds private limited?

2 of directors are associated with the company.