Company Information

CIN
U36911DL2012PTC238248
Status
Date of Incorporation
29 June 2012
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,800,000
Authorised Capital
1,800,000

Directors

Dipak Kumar Raw
Dipak Kumar Raw
Director
for over 12 years
Aarti Rana
Aarti Rana
Director/Designated Partner
for over 2 years
Raju Mondal
Raju Mondal
Director/Designated Partner
for over 12 years

Past Directors

Sanjib Bhunia
Sanjib Bhunia
Director
over 2 years ago
Deepa Bhunia
Deepa Bhunia
Additional Director
over 9 years ago

Charges

1 Crore
12 June 2020
Bank Of Baroda
12 Lak
19 December 2019
Bank Of Baroda
1 Crore
12 June 2020
Others
0
19 December 2019
Others
0
12 June 2020
Others
0
19 December 2019
Others
0
12 June 2020
Others
0
19 December 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Optional Attachment-(5)-09012020
Optional Attachment-(3)-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
Optional Attachment-(4)-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-19122019_signed
Form MGT-14-19122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Copy of Board or Shareholders? resolution-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form SH-7-17122019-signed
Form AOC-4-16122019_signed

Frequently Asked Questions

What is the incorporation date of the Spa diamond private limited?

Incorporation date of the company is 29 June 2012 .

What is the state of the Spa diamond private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Spa diamond private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spa diamond private limited?

Spa diamond private limited has appointed 5 of directors.

Who are the appointed Directors in Spa diamond private limited?

The appointed directors in the company are:

  • Dipak kumar raw
  • Sanjib bhunia
  • Raju mondal
  • Deepa bhunia
  • Aarti rana