Company Information

CIN
Status
Date of Incorporation
04 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,500,560
Authorised Capital
70,000,000

Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
for about 1 year
Parveen Gupta
Parveen Gupta
Director/Designated Partner
for almost 6 years

Past Directors

Charges

30 Crore
12 November 2010
Bank Of India
30 Crore
21 October 2011
Bank Of India
5 Crore
11 July 2011
Bank Of India
5 Crore
21 October 2011
Bank Of India
0
12 November 2010
Bank Of India
0
11 July 2011
Bank Of India
0
21 October 2011
Bank Of India
0
12 November 2010
Bank Of India
0
11 July 2011
Bank Of India
0
21 October 2011
Bank Of India
0
12 November 2010
Bank Of India
0
11 July 2011
Bank Of India
0

Documents

Form DPT-3-30112020_signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Form DPT-3-16072019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Frequently Asked Questions

When was the Sunar diamonds private limited incorporated?

The Sunar diamonds private limited was incorporated with ROC on 04 February 2010 as .

Where has the Sunar diamonds private limited been incorporated?

The company was incorporated in Delhi with registration number 198676.

What is the E-filing status of the company?

The status of Sunar diamonds private limited is Active.

Number of Key Management personnel of the Sunar diamonds private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sunar diamonds private limited?

The appointed directors in the company are:

  • Ashok kumar goel
  • Parveen gupta