Company Information

CIN
Status
Date of Incorporation
14 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajiv Jain
Rajiv Jain
Director
for almost 14 years
Aman Kapoor
Aman Kapoor
Director/Designated Partner
for almost 3 years
Rajinder Kumar Malhotra
Rajinder Kumar Malhotra
Director/Designated Partner
for over 10 years
Sourabh Khanna
Sourabh Khanna
Individual Promoter
for over 10 years

Past Directors

Pavneet Singh Malhotra
Pavneet Singh Malhotra
Director
over 10 years ago
Puneet Kumar
Puneet Kumar
Director
almost 14 years ago

Charges

7 Crore
23 December 2020
Yes Bank Limited
4 Crore
16 October 2020
Yes Bank Limited
50 Lak
09 October 2020
Yes Bank Limited
2 Crore
23 December 2020
Yes Bank Limited
0
16 October 2020
Yes Bank Limited
0
09 October 2020
Yes Bank Limited
0
23 December 2020
Yes Bank Limited
0
16 October 2020
Yes Bank Limited
0
09 October 2020
Yes Bank Limited
0

Documents

Form DPT-3-18032021-signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-01092020-signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-29062019
Copy of resolution passed by the company-16052019

Frequently Asked Questions

What is the date on which the Diamond collections private limited incorporated?

Diamond collections private limited was incorporated on 14 January 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Diamond collections private limited compliant?

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

What is the number of directors associated with Diamond collections private limited?

6 of directors are associated with the company.

What is the number of directors associated with Diamond collections private limited?

6 of directors are associated with the company.