Company Information

CIN
U27100DL2013PTC253204
Status
Date of Incorporation
30 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumeet Sethi
Sumeet Sethi
Director/Designated Partner
for over 1 year

Past Directors

Shashi Pal Sethi
Shashi Pal Sethi
Director
over 11 years ago

Documents

FormFTE-271115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-271115.PDF
Affidavit -to be given individually by director-s---271115.PDF
Copy of Board resolution showing authorisation given for filing this application-271115.PDF
Indemnity bond -to be given individually or collectively by director-s--271115.PDF
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
Form23AC-270615 for the FY ending on-310314.OCT
Form MGT-14-150515.OCT
Copy of resolution-120515.PDF
Form ADT-1-090315.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Form 23B for period 300513 to 310314-281213.OCT
Acknowledgement of Stamp Duty MoA payment-300513.PDF
Acknowledgement of Stamp Duty AoA payment-300513.PDF
Certificate of Incorporation-300513.PDF
Form 1-300513.PDF

Frequently Asked Questions

What is the date of Shimmers diamonds private limited incorporation?

Incorporation date of the company is 30 May 2013 .

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 Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Shimmers diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashi pal sethi
  • Sumeet sethi