Company Information

CIN
Status
Date of Incorporation
06 September 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000

Directors

Bhavya Seth
Bhavya Seth
Director/Designated Partner
for about 3 years
Shalu Seth
Shalu Seth
Director/Designated Partner
for about 3 years
Anupam Seth
Anupam Seth
Director/Designated Partner
for about 1 year

Past Directors

Mahesh Verma
Mahesh Verma
Director
over 23 years ago

Trademarks

Rainbow Diamonds Rainbow Diamonds P

[Class : 14] Diamond Jewellery, Included In Class 14.

Rainbow Diamonds Rainbow Diamonds

[Class : 14] Diamond Jewellery

Charges

1 Crore
25 June 2009
Vijaya Bank
1 Crore
28 November 2002
Vijaya Bank
12 Lak
28 November 2002
Vijaya Bank
0
25 June 2009
Vijaya Bank
0
28 November 2002
Vijaya Bank
0
25 June 2009
Vijaya Bank
0
13 November 2023
Others
0
28 November 2002
Vijaya Bank
0
25 June 2009
Vijaya Bank
0

Documents

Form DPT-3-09112020-signed
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form ADT-1-23112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-17072019
Form MGT-14-27022019-signed
Form PAS-3-25022019_signed
Optional Attachment-(1)-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Optional Attachment-(3)-22022019
Optional Attachment-(2)-22022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022019
Copy of Board or Shareholders? resolution-22022019

Frequently Asked Questions

When was the Rainbow diamonds private limited incorporated?

The Rainbow diamonds private limited was incorporated with ROC on 06 September 2001 as .

Where has the Rainbow diamonds private limited been incorporated?

The company was incorporated in Delhi with registration number 112335.

What is the E-filing status of the company?

The status of Rainbow diamonds private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Rainbow diamonds private limited?

The appointed directors in the company are:

  • Mahesh verma
  • Anupam seth
  • Shalu seth
  • Bhavya seth