Company Information

CIN
Status
Date of Incorporation
26 June 2013
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
28,200,000
Authorised Capital
30,000,000

Directors

Abhimannew Sreedharan
Abhimannew Sreedharan
Director
for about 9 years
Philip Betsy
Philip Betsy
Managing Director
for over 11 years
Thomas Philip
Thomas Philip
Director
for over 11 years

Past Directors

Documents

Form DPT-3-24032020-signed
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-17122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17122018
Optional Attachment-(1)-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Optional Attachment-(2)-17122018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Frequently Asked Questions

What is the incorporation date of the Delta gold and diamonds private limited?

Incorporation date of the company is 26 June 2013 .

What is the state of the Delta gold and diamonds private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Delta gold and diamonds private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Delta gold and diamonds private limited?

Delta gold and diamonds private limited has appointed 3 of directors.

Who are the appointed Directors in Delta gold and diamonds private limited?

The appointed directors in the company are:

  • Thomas philip
  • Philip betsy
  • Abhimannew sreedharan