Company Information

CIN
Status
Date of Incorporation
10 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,787,960
Authorised Capital
7,500,000

Directors

Deepak Kumar Verma
Deepak Kumar Verma
Director/Designated Partner
for over 14 years
Daya Shankar Verma
Daya Shankar Verma
Director/Designated Partner
for over 1 year

Past Directors

Umesh Sonalia
Umesh Sonalia
Director
over 14 years ago
Bikash Pareek
Bikash Pareek
Director
almost 18 years ago
Sanjay Pareek
Sanjay Pareek
Director
almost 18 years ago

Trademarks

Zorba Diamond, Zd Zorba Diamond

[Class : 14] Ornaments And Stone.

Charges

13 Crore
29 January 2019
Kotak Mahindra Bank Limited
12 Crore
14 September 2018
Yes Bank Limited
1 Crore
31 July 2015
Standard Chartered Bank
20 Lak
18 August 2015
Standard Chartered Bank
7 Crore
31 July 2015
Standard Chartered Bank
2 Crore
29 January 2019
Others
0
14 September 2018
Yes Bank Limited
0
31 July 2015
Standard Chartered Bank
0
31 July 2015
Standard Chartered Bank
0
18 August 2015
Standard Chartered Bank
0
29 January 2019
Others
0
14 September 2018
Yes Bank Limited
0
31 July 2015
Standard Chartered Bank
0
31 July 2015
Standard Chartered Bank
0
18 August 2015
Standard Chartered Bank
0
29 January 2019
Others
0
14 September 2018
Yes Bank Limited
0
31 July 2015
Standard Chartered Bank
0
31 July 2015
Standard Chartered Bank
0
18 August 2015
Standard Chartered Bank
0

Documents

Form DPT-3-12062020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213

Frequently Asked Questions

What is the date of Zorba diamond private limited incorporation?

Incorporation date of the company is 10 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Zorba diamond private limited has appointed how many directors?

The appointed directors in the company are:

  • Daya shankar verma
  • Deepak kumar verma
  • Sanjay pareek
  • Bikash pareek
  • Umesh sonalia