Company Information

CIN
Status
Date of Incorporation
19 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monika Garg
Monika Garg
Director/Designated Partner
for over 7 years
Apresh Garg
Apresh Garg
Director/Designated Partner
for over 1 year

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 10 years ago
Pardeep Kumar Gupta
Pardeep Kumar Gupta
Director
almost 10 years ago

Charges

30 Crore
07 March 2017
Indian Overseas Bank
30 Crore
07 March 2017
Indian Overseas Bank
0
07 March 2017
Indian Overseas Bank
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-30092020-signed
Form DPT-3-30092020
Auditor?s certificate-30092020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Optional Attachment-(1)-13012018
List of share holders, debenture holders;-13012018

Frequently Asked Questions

What is the incorporation date of the Blue diamond exports private limited?

Incorporation date of the company is 19 October 2010 .

What is the state of the Blue diamond exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Blue diamond exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Blue diamond exports private limited?

Blue diamond exports private limited has appointed 4 of directors.

Who are the appointed Directors in Blue diamond exports private limited?

The appointed directors in the company are:

  • Apresh garg
  • Monika garg
  • Pardeep kumar gupta
  • Sunita agarwal