Company Information

CIN
U51398DL2010PTC198383
Status
Date of Incorporation
28 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,421,560
Authorised Capital
10,000,000

Directors

Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
for over 1 year
Ashutosh Sharma
Ashutosh Sharma
Director/Designated Partner
for almost 15 years

Past Directors

Gunjan Sharma
Gunjan Sharma
Director
almost 15 years ago

Charges

49 Crore
19 July 2012
Omkara Assets Reconstruction Private Limited
37 Crore
12 April 2010
Punjab National Bank
12 Crore
19 July 2012
Others
0
12 April 2010
Others
0
19 July 2012
Others
0
12 April 2010
Others
0
19 July 2012
Others
0
12 April 2010
Others
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-10092020-signed
Form CHG-1-03082020
Optional Attachment-(1)-03082020
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(2)-03082020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019

Frequently Asked Questions

When was the Shivansh diamond private limited incorporated?

The Shivansh diamond private limited was incorporated with ROC on 28 January 2010 as .

Where has the Shivansh diamond private limited been incorporated?

The company was incorporated in Delhi with registration number 198383.

What is the E-filing status of the company?

The status of Shivansh diamond private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Shivansh diamond private limited?

The appointed directors in the company are:

  • Ashutosh sharma
  • Gunjan sharma
  • Dharmendra kumar