Company Information

CIN
U36911DL2012PTC231805
Status
Date of Incorporation
21 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
8,650,000
Authorised Capital
10,000,000

Directors

Suman Soni
Suman Soni
Director/Designated Partner
for almost 12 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for almost 13 years

Past Directors

Charges

9 Crore
12 July 2013
Bank Of Baroda
9 Crore
14 August 2012
Indian Overseas Bank
5 Crore
14 August 2012
Indian Overseas Bank
0
12 July 2013
Bank Of Baroda
0
14 August 2012
Indian Overseas Bank
0
12 July 2013
Bank Of Baroda
0
14 August 2012
Indian Overseas Bank
0
12 July 2013
Bank Of Baroda
0

Documents

Interest in other entities-210515.PDF
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Letter of Appointment-210515.PDF
Form DIR-12-210515-180814.PDF
Declaration of the appointee Director- in Form DIR-2-020515.PDF
Letter of Appointment-020515.PDF
Interest in other entities-020515.PDF
Form DIR-12-020515-180814.PDF
Letter of Appointment-010415.PDF
Interest in other entities-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Form DIR-12-010415-020115.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Form23AC-111213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form66-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 17-310713.OCT
Memorandum of satisfaction of Charge-300713.PDF

Frequently Asked Questions

When was the K. m. diamonds private limited incorporated?

The K. m. diamonds private limited was incorporated with ROC on 21 February 2012 as .

Where has the K. m. diamonds private limited been incorporated?

The company was incorporated in Delhi with registration number 231805.

What is the E-filing status of the company?

The status of K. m. diamonds private limited is Active.

Number of Key Management personnel of the K. m. diamonds private limited?

The company has 2 key management personnel in the company.

Who are the directors of the K. m. diamonds private limited?

The appointed directors in the company are:

  • Manoj kumar
  • Suman soni