Company Information

CIN
Status
Date of Incorporation
23 August 2011
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Anjana Soni
Anjana Soni
Director/Designated Partner
for over 7 years
Karan Singh Soni
Karan Singh Soni
Director/Designated Partner
for over 7 years

Past Directors

Ravi Kumar Aasat
Ravi Kumar Aasat
Director
about 8 years ago
Yogender Soni
Yogender Soni
Director
almost 9 years ago
Sanjeev Verma
Sanjeev Verma
Director
almost 9 years ago

Charges

7 Crore
31 October 2016
Suraksha Asset Reconstruction Limited
2 Crore
14 October 2013
Indian Overseas Bank
5 Crore
31 October 2016
Others
0
14 October 2013
Indian Overseas Bank
0
31 October 2016
Others
0
14 October 2013
Indian Overseas Bank
0
31 October 2016
Others
0
14 October 2013
Indian Overseas Bank
0

Documents

Form CHG-1-18092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Instrument(s) of creation or modification of charge;-03112018
Form DIR-11-12092017_signed
Form DIR-12-12092017
Interest in other entities;-12092017
Optional Attachment-(1)-12092017
Notice of resignation filed with the company-12092017
Letter of appointment;-12092017
Notice of resignation;-12092017
Evidence of cessation;-12092017
Optional Attachment-(5)-12092017
Optional Attachment-(2)-12092017
Proof of dispatch-12092017
Acknowledgement received from company-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Optional Attachment-(4)-12092017

Frequently Asked Questions

What is the date of Priya diamonds private limited incorporation?

Incorporation date of the company is 23 August 2011 .

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 5.

Priya diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Karan singh soni
  • Anjana soni
  • Ravi kumar aasat
  • Sanjeev verma
  • Yogender soni