Company Information

CIN
U36996TG2021PTC153317
Status
Date of Incorporation
20 July 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Imitation Jewellery
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

Partha Sarathi Swain
Partha Sarathi Swain
Director/Designated Partner
for over 1 year
Anita Rout
Anita Rout
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-10102022_signed
List of share holders, debenture holders;-10102022
List of Directors;-10102022
Directors report as per section 134(3)-10102022
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Form MGT-7A-10102022_signed
Form AOC-4-10102022_signed
Form INC-20A-08022022_signed
-01022022
CERTIFICATE OF INCORPORATION-20210720
Form SPICe MOA (INC-33)-19072021
Form SPICe AOA (INC-34)-19072021

Frequently Asked Questions

When was the Paani diamonds private limited incorporated?

The Paani diamonds private limited was incorporated with ROC on 20 July 2021 as .

Where has the Paani diamonds private limited been incorporated?

The company was incorporated in Telangana with registration number 153317.

What is the E-filing status of the company?

The status of Paani diamonds private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Paani diamonds private limited?

The appointed directors in the company are:

  • Anita rout
  • Partha sarathi swain