Company Information

CIN
U74899DL1988PTC030819
Status
Date of Incorporation
01 March 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000

Directors

Rajeev Arora
Rajeev Arora
Director/Designated Partner
for almost 2 years
Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
for over 1 year
Pragya Sharma
Pragya Sharma
Director/Designated Partner
for over 1 year

Past Directors

Santosh Singh
Santosh Singh
Director
over 22 years ago
Padam Rohatgi Chand
Padam Rohatgi Chand
Director
over 25 years ago

Charges

1 Crore
17 September 1997
State Bank Of Hyderabad
1 Crore
05 June 1990
Uttar Pradesh Financial Corporation
37 Lak
03 July 1997
Small Industrial Development Bank Of India
6 Crore
05 June 1990
Uttar Pradesh Financial Corporation
0
17 September 1997
State Bank Of Hyderabad
0
03 July 1997
Small Industrial Development Bank Of India
0
05 June 1990
Uttar Pradesh Financial Corporation
0
17 September 1997
State Bank Of Hyderabad
0
03 July 1997
Small Industrial Development Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-10022021-signed
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form ADT-3-01092020_signed
Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Resignation letter-31082020
Copy of resolution passed by the company-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form DPT-3-26072020-signed
Form AOC-4-21102019_signed

Frequently Asked Questions

What is the date of Global diamonds private limited incorporation?

Incorporation date of the company is 01 March 1988 .

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 5.

Global diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh singh
  • Rajeev arora
  • Sanjay srivastava
  • Pragya sharma
  • Padam rohatgi chand