Company Information

CIN
Status
Date of Incorporation
05 January 2007
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
for almost 2 years
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for almost 18 years

Past Directors

Documents

Form DPT-3-30062019
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-25082018-signed
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Resignation letter-10082018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018

Frequently Asked Questions

When was the P.p. diamonds private limited incorporated?

The P.p. diamonds private limited was incorporated with ROC on 05 January 2007 as .

Where has the P.p. diamonds private limited been incorporated?

The company was incorporated in Delhi with registration number 157460.

What is the E-filing status of the company?

The status of P.p. diamonds private limited is Strike Off.

Number of Key Management personnel of the P.p. diamonds private limited?

The company has 2 key management personnel in the company.

Who are the directors of the P.p. diamonds private limited?

The appointed directors in the company are:

  • Pawan kumar gupta
  • Veena gupta