Company Information

CIN
U36911DL2005PTC141249
Status
Date of Incorporation
28 September 2005
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 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
3,530,000
Authorised Capital
5,000,000

Directors

Shweta Gupta
Shweta Gupta
Director/Designated Partner
for about 19 years
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for 11 months

Past Directors

Charges

0
17 October 2006
Union Bank Of India
40 Lak
17 October 2006
Union Bank Of India
0
17 October 2006
Union Bank Of India
0
17 October 2006
Union Bank Of India
0

Documents

FormSchV-241114 for the FY ending on-310314.OCT
Form 14-160915.OCT
Form CHG-4-140815.OCT
Memorandum of satisfaction of Charge-120815.PDF
Letter of the charge holder-120815.PDF
Form66-211114 for the FY ending on-310314.OCT
-261014.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-260714.PDF
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Swalina diamonds private limited incorporation?

Incorporation date of the company is 28 September 2005 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Swalina diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav gupta
  • Shweta gupta