Company Information

CIN
U51398KL2012PTC031694
Status
Date of Incorporation
20 July 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Antony Sani Alukkal
Antony Sani Alukkal
Director/Designated Partner
for over 1 year
Deepak Mohandas
Deepak Mohandas
Individual Promoter
for over 11 years

Past Directors

Sudheesh Karumarappilly Subramanian
Sudheesh Karumarappilly Subramanian
Director
over 11 years ago

Documents

Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Evidence of cessation;-14122016
Notice of resignation;-14122016
Form DIR-12-14122016_signed
Form DIR-11-28112016_signed
Proof of dispatch-25112016
Notice of resignation filed with the company-25112016
Acknowledgement received from company-25112016
Form23AC-171214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-230813.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form 32-291113.OCT
Evidence of cessation-281113.PDF
Form 32-090513.OCT

Frequently Asked Questions

When was the C4 diamonds private limited incorporated?

The C4 diamonds private limited was incorporated with ROC on 20 July 2012 as .

Where has the C4 diamonds private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031694.

What is the E-filing status of the company?

The status of C4 diamonds private limited is Strike Off.

Number of Key Management personnel of the C4 diamonds private limited?

The company has 3 key management personnel in the company.

Who are the directors of the C4 diamonds private limited?

The appointed directors in the company are:

  • Deepak mohandas
  • Antony sani alukkal
  • Sudheesh karumarappilly subramanian