Company Information

CIN
U51909DL1973PTC006981
Status
Date of Incorporation
05 December 1973
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
216,300
Authorised Capital
500,000

Directors

Bhavna Minocha
Bhavna Minocha
Director/Designated Partner
for over 40 years
Raksha Khurana
Raksha Khurana
Director/Designated Partner
for almost 51 years
Gautam Khurana
Gautam Khurana
Director/Designated Partner
for almost 2 years

Past Directors

Charges

4 Crore
31 May 2016
Indusind Bank Limited
1 Crore
18 October 1997
Uco Bank
38 Lak
31 May 2016
Indusind Bank Limited
35 Lak
31 May 2016
Indusind Bank Limited
3 Crore
26 November 2020
Indusind Bank Ltd.
2 Crore
31 May 2016
Others
0
26 November 2020
Others
0
18 October 1997
Uco Bank
0
31 May 2016
Others
0
31 May 2016
Others
0
31 May 2016
Others
0
26 November 2020
Others
0
18 October 1997
Uco Bank
0
31 May 2016
Others
0
31 May 2016
Others
0

Documents

Form CHG-1-08122020_signed
Optional Attachment-(3)-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form AOC-4-17112020_signed
Approval letter of extension of financial year or AGM-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-13112020_signed
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed

Frequently Asked Questions

What is the incorporation date of the Diamond exports private limited?

Incorporation date of the company is 05 December 1973 .

What is the state of the Diamond exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Diamond exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diamond exports private limited?

Diamond exports private limited has appointed 3 of directors.

Who are the appointed Directors in Diamond exports private limited?

The appointed directors in the company are:

  • Gautam khurana
  • Raksha khurana
  • Bhavna minocha