Company Information

CIN
U36911DL2011FTC224784
Status
Date of Incorporation
08 September 2011
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 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
122,409,520
Authorised Capital
130,000,000

Directors

Shikha Jain
Shikha Jain
Director/Designated Partner
for over 1 year
Divya Modi Tongya
Divya Modi Tongya
Director
for about 13 years
Amit Kala
Amit Kala
Director/Designated Partner
for over 1 year
Anita Tongya
Anita Tongya
Director/Designated Partner
for 10 months

Past Directors

Abhinandan Gill
Abhinandan Gill
Additional Director
about 5 years ago
Aruj Ajmera
Aruj Ajmera
Additional Director
over 9 years ago
Vibhor Vinod Mathur
Vibhor Vinod Mathur
Additional Director
over 9 years ago
Raj Kumar Tongya
Raj Kumar Tongya
Director
about 10 years ago
Rishabh Tongya
Rishabh Tongya
Director
about 11 years ago
Vikas Kapoor
Vikas Kapoor
Director
about 13 years ago

Charges

0
31 December 2018
Bmw India Financial Services Private Limited
1 Crore
24 January 2017
Hdfc Bank Limited
1 Crore
31 December 2018
Others
0
24 January 2017
Hdfc Bank Limited
0
14 December 2023
Others
0
31 December 2018
Others
0
24 January 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-28072020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
XBRL document in respect Consolidated financial statement-05122019
Form DIR-12-06112019_signed
Optional Attachment-(3)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Form DIR-12-30102019_signed
Notice of resignation;-30102019
Evidence of cessation;-30102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-20062019
Form CHG-1-13022019_signed
Instrument(s) of creation or modification of charge;-13022019

Frequently Asked Questions

When was the Diacolor india private limited incorporated?

The Diacolor india private limited was incorporated with ROC on 08 September 2011 as .

Where has the Diacolor india private limited been incorporated?

The company was incorporated in Delhi with registration number 224784.

What is the E-filing status of the company?

The status of Diacolor india private limited is Active.

Number of Key Management personnel of the Diacolor india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Diacolor india private limited?

The appointed directors in the company are:

  • Vikas kapoor
  • Divya modi tongya
  • Rishabh tongya
  • Vibhor vinod mathur
  • Raj kumar tongya
  • Anita tongya
  • Aruj ajmera
  • Amit kala
  • Shikha jain
  • Abhinandan gill