Company Information

CIN
Status
Date of Incorporation
07 January 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Suresh Narain Bhatnagar
Suresh Narain Bhatnagar
Director
for almost 31 years
Sumit Suresh Bhatnagar
Sumit Suresh Bhatnagar
Director
for almost 31 years
Amit Suresh Bhatnagar
Amit Suresh Bhatnagar
Director
for almost 31 years

Past Directors

Charges

2,790 Crore
21 October 2015
Axis Trustee Services Limited
2,753 Crore
28 March 2012
Sicom Limited
6 Crore
28 March 2012
Sicom Limited
10 Crore
28 March 2012
Sicom Limited
20 Crore
21 October 2015
Others
0
28 March 2012
Sicom Limited
0
28 March 2012
Sicom Limited
0
28 March 2012
Sicom Limited
0
21 October 2015
Others
0
28 March 2012
Sicom Limited
0
28 March 2012
Sicom Limited
0
28 March 2012
Sicom Limited
0

Documents

Form CHG-1-29052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170529
Optional Attachment-(1)-23052017
Instrument(s) of creation or modification of charge;-23052017
Form AOC-4(XBRL)-15052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052017
Form MGT-7-15032017_signed
Form 20B-15032017_signed
Annual return as per schedule V of the Companies Act,1956-07032017
Copy of MGT-8-07032017
List of share holders, debenture holders;-07032017
XBRL document in respect of balance sheet 22122016 for the financial year ending on 31032014
Form 23AC-XBRL-22122016_signed
Form 23AC-XBRL-17122016_signed
XBRL document in respect of balance sheet 12122016 for the financial year ending on 31032013
Form CHG-1-26052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160526
Optional Attachment-(2)-19052016
Optional Attachment-(3)-19052016
Optional Attachment-(1)-19052016

Frequently Asked Questions

What is the incorporation date of the Diamond projects limited?

Incorporation date of the company is 07 January 1994 .

What is the state of the Diamond projects limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Diamond projects limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diamond projects limited?

Diamond projects limited has appointed 3 of directors.

Who are the appointed Directors in Diamond projects limited?

The appointed directors in the company are:

  • Amit suresh bhatnagar
  • Sumit suresh bhatnagar
  • Suresh narain bhatnagar