Zorba Diamond Private Limited

Financials

Updated 6 months ago

Directors

Daya Shankar Verma
Daya Shankar Verma
Director/Designated Partner
Deepak Kumar Verma
Deepak Kumar Verma
Director/Designated Partner

Company Information

CIN U51909WB2007PTC112484
Company Status Active
Registration Number 112484
Date of Incorporation 10 January 2007
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Instagram
Authorised Capital 7,500,000
Paid Up Capital 2,787,960
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

13 CR PENDING
Name Status Amount
Kotak Mahindra Bank Limited
29 January 2019
12 CR
Yes Bank Limited
14 September 2018
1 CR
Standard Chartered Bank
31 July 2015
20 LAC
Standard Chartered Bank
18 August 2015
7 CR
Standard Chartered Bank
31 July 2015
2 CR
Others
29 January 2019
0
Yes Bank Limited
14 September 2018
0
Standard Chartered Bank
31 July 2015
0
Standard Chartered Bank
31 July 2015
0
Standard Chartered Bank
18 August 2015
0
Others
29 January 2019
0
Yes Bank Limited
14 September 2018
0
Standard Chartered Bank
31 July 2015
0
Standard Chartered Bank
31 July 2015
0
Standard Chartered Bank
18 August 2015
0
Others
29 January 2019
0
Yes Bank Limited
14 September 2018
0
Standard Chartered Bank
31 July 2015
0
Standard Chartered Bank
31 July 2015
0
Standard Chartered Bank
18 August 2015
0

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

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