Company Information

CIN
Status
Date of Incorporation
27 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Ahuja
Rakesh Ahuja
Director
for over 18 years
Bharat Anand
Bharat Anand
Director/Designated Partner
for over 18 years
Roopa Anand
Roopa Anand
Director/Designated Partner
for over 16 years

Past Directors

Charges

0
27 December 2011
State Bank Of Travancore
5 Crore
27 December 2011
State Bank Of Travancore
0
27 December 2011
State Bank Of Travancore
0
27 December 2011
State Bank Of Travancore
0

Documents

Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Form MGT-7-09012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-02102020
Copy of board resolution authorizing giving of notice-02102020
Optional Attachment-(1)-02102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102020
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
List of share holders, debenture holders;-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed

Frequently Asked Questions

What is the date of Classic diamond tradmart private limited incorporation?

Incorporation date of the company is 27 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Classic diamond tradmart private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat anand
  • Roopa anand
  • Rakesh ahuja