Company Information

CIN
Status
Date of Incorporation
11 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
165,880,000
Authorised Capital
200,000,000

Directors

Mukesh Soni
Mukesh Soni
Director/Designated Partner
for almost 15 years
Murari Lal Soni
Murari Lal Soni
Director/Designated Partner
for almost 15 years

Past Directors

Charges

52 Crore
18 September 2012
Corporation Bank
13 Lak
30 December 2011
Corporation Bank Overseas Branch
12 Crore
15 April 2010
Bank Of India
40 Crore
15 April 2010
Bank Of India
0
30 December 2011
Corporation Bank Overseas Branch
0
18 September 2012
Corporation Bank
0
15 April 2010
Bank Of India
0
30 December 2011
Corporation Bank Overseas Branch
0
18 September 2012
Corporation Bank
0
15 April 2010
Bank Of India
0
30 December 2011
Corporation Bank Overseas Branch
0
18 September 2012
Corporation Bank
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-27102020-signed
Form DIR-12-10082020_signed
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(2)-22112019
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-22112019_signed
Form BEN - 2-19082019_signed
Optional Attachment-(1)-12082019
Declaration under section 90-12082019
Form DPT-3-30062019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed

Frequently Asked Questions

When was the Delhi diamonds private limited incorporated?

The Delhi diamonds private limited was incorporated with ROC on 11 March 2010 as .

Where has the Delhi diamonds private limited been incorporated?

The company was incorporated in Delhi with registration number 199920.

What is the E-filing status of the company?

The status of Delhi diamonds private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Delhi diamonds private limited?

The appointed directors in the company are:

  • Murari lal soni
  • Mukesh soni