Company Information

CIN
Status
Date of Incorporation
28 February 2006
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
9,140,000
Authorised Capital
50,000,000

Directors

Ajay Garg
Ajay Garg
Additional Director
for over 15 years
Bhawna Patel
Bhawna Patel
Director/Designated Partner
for about 5 years
Mahendra Patel
Mahendra Patel
Director/Designated Partner
for over 1 year
Vinod Karsanbhai Patel
Vinod Karsanbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Manish Lallubhai Kakadia
Manish Lallubhai Kakadia
Director
almost 6 years ago
Pratap Karsanbhai Patel
Pratap Karsanbhai Patel
Director
over 11 years ago
Rajesh Karsanbhai Patel
Rajesh Karsanbhai Patel
Director
over 18 years ago

Trademarks

Tbj The Bank Street Jewellers Diamond Tradex Company

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments, Jewellery

Charges

2 Crore
08 August 2017
Karnataka Bank Ltd.
17 Thousand
03 August 2017
Karnataka Bank Ltd.
5 Crore
17 November 2015
Karnataka Bank Ltd.
5 Crore
05 October 2010
Karnataka Bank Ltd.
2 Crore
16 October 2014
Canara Bank
4 Crore
27 December 2007
Bank Of India
2 Crore
27 December 2007
Bank Of India
2 Crore
27 July 2020
Karnataka Bank Ltd.
39 Lak
03 August 2017
Karnataka Bank Ltd.
0
05 October 2010
Karnataka Bank Ltd.
0
27 July 2020
Karnataka Bank Ltd.
0
17 November 2015
Karnataka Bank Ltd.
0
27 December 2007
Bank Of India
0
16 October 2014
Canara Bank
0
08 August 2017
Karnataka Bank Ltd.
0
27 December 2007
Bank Of India
0
03 August 2017
Karnataka Bank Ltd.
0
05 October 2010
Karnataka Bank Ltd.
0
27 July 2020
Karnataka Bank Ltd.
0
17 November 2015
Karnataka Bank Ltd.
0
27 December 2007
Bank Of India
0
16 October 2014
Canara Bank
0
08 August 2017
Karnataka Bank Ltd.
0
27 December 2007
Bank Of India
0
03 August 2017
Karnataka Bank Ltd.
0
05 October 2010
Karnataka Bank Ltd.
0
27 July 2020
Karnataka Bank Ltd.
0
17 November 2015
Karnataka Bank Ltd.
0
27 December 2007
Bank Of India
0
16 October 2014
Canara Bank
0
08 August 2017
Karnataka Bank Ltd.
0
27 December 2007
Bank Of India
0

Documents

Form DPT-3-20012021-signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DPT-3-26082020-signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Form DIR-12-27122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(4)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121

Frequently Asked Questions

What is the date of Diamond tradex company limited incorporation?

Incorporation date of the company is 28 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Diamond tradex company limited has appointed how many directors?

The appointed directors in the company are:

  • Bhawna patel
  • Mahendra patel
  • Ajay garg
  • Rajesh karsanbhai patel
  • Vinod karsanbhai patel
  • Pratap karsanbhai patel
  • Manish lallubhai kakadia