Company Information

CIN
U52190RJ2013PTC041614
Status
Date of Incorporation
26 February 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Past Directors

Naveen Raj
Naveen Raj
Director
over 8 years ago
Sri Ram Kumar
Sri Ram Kumar
Director
about 10 years ago
Manisha .
Manisha .
Additional Director
about 10 years ago
Anil Kumar
Anil Kumar
Additional Director
about 10 years ago
Philip Willson
Philip Willson
Director
over 11 years ago

Charges

86 Lak
30 December 2017
Sundaram Finance Limited
22 Lak
30 December 2017
Sundaram Finance Limited
22 Lak
30 December 2017
Sundaram Finance Limited
22 Lak
01 July 2015
Vijaya Bank
20 Lak
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
01 July 2015
Vijaya Bank
0
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
01 July 2015
Vijaya Bank
0
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
01 July 2015
Vijaya Bank
0
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
01 July 2015
Vijaya Bank
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-24122020-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Instrument(s) of creation or modification of charge;-09032018
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
Form CHG-1-07032018_signed
Instrument(s) of creation or modification of charge;-07032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Form CHG-1-20022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180220

Frequently Asked Questions

What is the date on which the Diamanta exports private limited incorporated?

Diamanta exports private limited was incorporated on 26 February 2013 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Diamanta exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diamanta exports private limited?

5 of directors are associated with the company.

What is the number of directors associated with Diamanta exports private limited?

5 of directors are associated with the company.