Company Information

CIN
Status
Date of Incorporation
21 January 1971
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,272,000
Authorised Capital
10,000,000

Directors

Rameshwar Dayal Agarwal
Rameshwar Dayal Agarwal
Beneficial Owner
for over 1 year

Past Directors

Vibhanshu Agarwal
Vibhanshu Agarwal
Additional Director
almost 10 years ago
Jai Prakash Agarwalla
Jai Prakash Agarwalla
Director
about 41 years ago

Charges

2 Crore
27 June 2017
Hdfc Bank Limited
2 Crore
15 January 2011
Axis Bank Limited
2 Crore
12 March 2007
State Bank Of India
1 Crore
27 June 2017
Hdfc Bank Limited
0
15 January 2011
Axis Bank Limited
0
12 March 2007
State Bank Of India
0
27 June 2017
Hdfc Bank Limited
0
15 January 2011
Axis Bank Limited
0
12 March 2007
State Bank Of India
0

Documents

Form AOC-4-05122023_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023_signed
Form AOC-4-06112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Form AOC-4-23102023
Form MGT-7A-02102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-01072022_signed
Form CHG-1-26052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220526

Frequently Asked Questions

What is the date of Black diamond industries private limited incorporation?

Incorporation date of the company is 21 January 1971 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Black diamond industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Jai prakash agarwalla
  • Rameshwar dayal agarwal
  • Vibhanshu agarwal