Company Information

CIN
U52190DL2004PTC129983
Status
Date of Incorporation
15 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,895,000
Authorised Capital
5,000,000

Directors

Harbans Lal Khurana
Harbans Lal Khurana
Director/Designated Partner
for over 9 years
Nitin Khurana
Nitin Khurana
Director/Designated Partner
for about 14 years
Amrit Lal Khurana
Amrit Lal Khurana
Director/Designated Partner
for over 9 years
Ajay Khurana
Ajay Khurana
Director/Designated Partner
for over 1 year
Aman Khurana
Aman Khurana
Director/Designated Partner
for about 20 years
Jatin Khurana
Jatin Khurana
Director/Designated Partner
for over 1 year

Past Directors

Charges

75 Lak
02 September 2014
Bank Of Baroda
25 Lak
19 October 2005
Bank Of Baroda
50 Lak
02 September 2014
Bank Of Baroda
0
19 October 2005
Bank Of Baroda
0
02 September 2014
Bank Of Baroda
0
19 October 2005
Bank Of Baroda
0
02 September 2014
Bank Of Baroda
0
19 October 2005
Bank Of Baroda
0

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form DPT-3-05032020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019

Frequently Asked Questions

What is the date of Khurana diamond villa private limited incorporation?

Incorporation date of the company is 15 October 2004 .

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 6.

Khurana diamond villa private limited has appointed how many directors?

The appointed directors in the company are:

  • Jatin khurana
  • Aman khurana
  • Ajay khurana
  • Nitin khurana
  • Amrit lal khurana
  • Harbans lal khurana