Company Information

CIN
U51398PB2005PTC028248
Status
Date of Incorporation
20 April 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Devi
Krishna Devi
Director/Designated Partner
for over 6 years
Rakesh Kumar Khanna
Rakesh Kumar Khanna
Director/Designated Partner
for over 6 years

Past Directors

Puneet Khanna
Puneet Khanna
Director
over 19 years ago
Rachit Khanna
Rachit Khanna
Director
over 19 years ago
Hemant Khanna
Hemant Khanna
Director
over 19 years ago

Charges

0
29 June 2005
Sbi
1 Crore
29 May 2005
Sbi Dhangu Road
12 Lak
29 May 2005
Sbi Dhangu Road
0
29 June 2005
Sbi
0
29 May 2005
Sbi Dhangu Road
0
29 June 2005
Sbi
0
29 May 2005
Sbi Dhangu Road
0
29 June 2005
Sbi
0

Documents

Form DIR-12-30092018_signed
Form STK-2-04092018-signed
-29082018
Optional Attachment-(1)-29082018
Evidence of cessation;-28082018
Letter of the charge holder stating that the amount has been satisfied-23082018
Form CHG-4-23082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180823
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082018
Directors report as per section 134(3)-12082018
List of share holders, debenture holders;-12082018
Form DIR-12-12082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082018
FormSchV-210111 for the FY ending on-310310.OCT
Form23AC-210111 for the FY ending on-310310.OCT
FormSchV-150410 for the FY ending on-310309.OCT
Form23AC-150410 for the FY ending on-310309.OCT
Form 23AC-120309.OCT

Frequently Asked Questions

What is the date of Roshni diamonds private limited incorporation?

Incorporation date of the company is 20 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Roshni diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant khanna
  • Rachit khanna
  • Puneet khanna
  • Rakesh kumar khanna
  • Krishna devi