Company Information

CIN
U36911DL2005PTC139345
Status
Date of Incorporation
04 August 2005
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
05 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shweta Gupta
Shweta Gupta
Director/Designated Partner
for over 2 years
Vimal Kumar Gupta
Vimal Kumar Gupta
Director/Designated Partner
for over 1 year
Kamal Gupta
Kamal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Nitin Gupta
Nitin Gupta
Director
over 19 years ago

Charges

6 Crore
24 September 2015
Axis Bank Limited
6 Crore
06 September 2021
Hdfc Bank Limited
0
24 September 2015
Axis Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
24 September 2015
Axis Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
24 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-18032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Roop diamond house private limited incorporated?

The Roop diamond house private limited was incorporated with ROC on 04 August 2005 as .

Where has the Roop diamond house private limited been incorporated?

The company was incorporated in Delhi with registration number 139345.

What is the E-filing status of the company?

The status of Roop diamond house private limited is Active.

Number of Key Management personnel of the Roop diamond house private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Roop diamond house private limited?

The appointed directors in the company are:

  • Nitin gupta
  • Kamal gupta
  • Vimal kumar gupta
  • Shweta gupta