Company Information

CIN
U74999UR2012PTC000303
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Jain .
Ashish Jain .
Director
for over 12 years
Neha Jain
Neha Jain
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form ADT-1-06012020_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form AOC-4-23112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-19112017

Frequently Asked Questions

When was the Kaveri diamonds private limited incorporated?

The Kaveri diamonds private limited was incorporated with ROC on 21 June 2012 as .

Where has the Kaveri diamonds private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 000303.

What is the E-filing status of the company?

The status of Kaveri diamonds private limited is Active.

Number of Key Management personnel of the Kaveri diamonds private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kaveri diamonds private limited?

The appointed directors in the company are:

  • Neha jain
  • Ashish jain .