Company Information

CIN
U36911DL2003PTC121566
Status
Date of Incorporation
31 July 2003
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
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Umesh Garg
Umesh Garg
Director
for over 19 years
Arjun Singh
Arjun Singh
Director
for almost 16 years
Munna Prasad
Munna Prasad
Director/Designated Partner
for over 1 year
Ganesh Singh
Ganesh Singh
Director/Designated Partner
for over 19 years

Past Directors

Charges

2 Crore
19 November 2003
Allahabad Bank
1 Crore
18 November 2003
Allahabad Bank
1 Crore
18 November 2003
Allahabad Bank
0
19 November 2003
Allahabad Bank
0
18 November 2003
Allahabad Bank
0
19 November 2003
Allahabad Bank
0
18 November 2003
Allahabad Bank
0
19 November 2003
Allahabad Bank
0

Documents

Form DIR-12-12112020_signed
Notice of resignation;-11112020
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form 32-080409.PDF
Form 32-020209.PDF
Form 32-060109.PDF
Form 32-280706.PDF
Others-290706.PDF
Evidence of cessation-290706.PDF
Evidence of cessation-280706.PDF

Frequently Asked Questions

When was the Riddhi diamond private limited incorporated?

The Riddhi diamond private limited was incorporated with ROC on 31 July 2003 as .

Where has the Riddhi diamond private limited been incorporated?

The company was incorporated in Delhi with registration number 121566.

What is the E-filing status of the company?

The status of Riddhi diamond private limited is Active.

Number of Key Management personnel of the Riddhi diamond private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Riddhi diamond private limited?

The appointed directors in the company are:

  • Umesh garg
  • Arjun singh
  • Ganesh singh
  • Munna prasad