Company Information

CIN
Status
Date of Incorporation
30 June 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,977,000
Authorised Capital
100,000,000

Directors

Deepak Choudhury
Deepak Choudhury
Director
for over 20 years
Amar Nath Shroff
Amar Nath Shroff
Director
for over 20 years
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director/Designated Partner
for over 1 year
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director/Designated Partner
for about 6 years

Past Directors

Amrita Chatterjee
Amrita Chatterjee
Company Secretary
over 11 years ago
Navin Kumar Bhartia
Navin Kumar Bhartia
Director
about 17 years ago
Ram Kishore Choudhury
Ram Kishore Choudhury
Director
over 18 years ago
Satyanarain Bhartia
Satyanarain Bhartia
Director
over 20 years ago

Charges

64 Crore
29 April 2019
Tata Capital Housing Finance Limited
20 Crore
14 December 2018
Tata Capital Housing Finance Limited
35 Crore
31 December 2016
L&t Housing Finance Limited
7 Crore
31 July 2014
Icici Bank Limited
2 Crore
17 December 2004
Uco Bank
24 Crore
09 June 2005
Uco Bank
6 Crore
28 September 2004
Uco Bank
4 Crore
14 December 2018
Tata Capital Housing Finance Limited
0
29 April 2019
Tata Capital Housing Finance Limited
0
31 December 2016
Others
0
09 June 2005
Uco Bank
0
17 December 2004
Uco Bank
0
28 September 2004
Uco Bank
0
31 July 2014
Icici Bank Limited
0
14 December 2018
Tata Capital Housing Finance Limited
0
29 April 2019
Tata Capital Housing Finance Limited
0
31 December 2016
Others
0
09 June 2005
Uco Bank
0
17 December 2004
Uco Bank
0
28 September 2004
Uco Bank
0
31 July 2014
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-07112020_signed
XBRL document in respect Consolidated financial statement-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form DPT-3-30062020-signed
Form MGT-14-26062020_signed
Optional Attachment-(1)-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form DPT-3-08042020-signed
Form MGT-14-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Altered memorandum of association-20032020
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Frequently Asked Questions

What is the incorporation date of the Super diamond nirman private limited?

Incorporation date of the company is 30 June 2004 .

What is the state of the Super diamond nirman private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Super diamond nirman private limited status with MCA?

The company status as per MCA is Active.

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

Super diamond nirman private limited has appointed 8 of directors.

Who are the appointed Directors in Super diamond nirman private limited?

The appointed directors in the company are:

  • Vivek kumar kajaria
  • Sheo kumar kajaria
  • Amar nath shroff
  • Navin kumar bhartia
  • Satyanarain bhartia
  • Deepak choudhury
  • Ram kishore choudhury
  • Amrita chatterjee