Company Information

CIN
Status
Date of Incorporation
14 May 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshit .
Harshit .
Director/Designated Partner
for about 8 years
Umesh Parmar .
Umesh Parmar .
Individual Promoter
for about 8 years

Past Directors

Babloo Teli
Babloo Teli
Director
over 8 years ago
Dhanaraj Kumawat Krishan Ram
Dhanaraj Kumawat Krishan Ram
Director
about 10 years ago
Dinesh Chordia
Dinesh Chordia
Director
about 10 years ago
Suresh Sahu
Suresh Sahu
Director
over 11 years ago
Hemant Kumar Bagrecha
Hemant Kumar Bagrecha
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102016
Notice of resignation;-12102016
Letter of appointment;-12102016
Form DIR-12-12102016_signed
Evidence of cessation;-12102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Evidence of cessation;-28092016
Form DIR-12-28092016_signed
Letter of appointment;-28092016
Notice of resignation;-28092016
Evidence of cessation;-22092016
Form DIR-12-22092016_signed
Notice of resignation;-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016
Form DIR-12-20092016_signed
Letter of appointment;-20092016
Form DIR-12-161214.OCT
Evidence of cessation-161214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Letter of Appointment-151214.PDF

Frequently Asked Questions

What is the date on which the Crossiance diamond trading private limited incorporated?

Crossiance diamond trading private limited was incorporated on 14 May 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Crossiance diamond trading private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Crossiance diamond trading private limited?

7 of directors are associated with the company.

What is the number of directors associated with Crossiance diamond trading private limited?

7 of directors are associated with the company.