Company Information

CIN
Status
Date of Incorporation
19 September 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,540,250
Authorised Capital
40,000,000

Directors

Raksa Naik
Raksa Naik
Director
for over 3 years
Sadhna Naik
Sadhna Naik
Director/Designated Partner
for about 7 years
Sanjna Naik
Sanjna Naik
Director
for about 9 years
Hemalatha Udma
Hemalatha Udma
Director
for over 16 years
Rajeev Mohandas
Rajeev Mohandas
Managing Director
for over 1 year

Past Directors

Ranjana Naik
Ranjana Naik
Director
over 18 years ago

Charges

1 Crore
11 July 2017
Canara Bank
1 Crore
08 October 2009
Canara Bank
5 Lak
08 October 2009
Canara Bank
0
11 July 2017
Canara Bank
0
08 October 2009
Canara Bank
0
11 July 2017
Canara Bank
0
08 October 2009
Canara Bank
0
11 July 2017
Canara Bank
0

Documents

Form DPT-3-04122019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-16112019-signed
Form MR-1-11112019_signed
Copy of board resolution-05112019
Copy of shareholders resolution-05112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Form MGT-14-30102018-signed

Frequently Asked Questions

What is the incorporation date of the V - diamond limited?

Incorporation date of the company is 19 September 2006 .

What is the state of the V - diamond limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the V - diamond limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the V - diamond limited?

V - diamond limited has appointed 6 of directors.

Who are the appointed Directors in V - diamond limited?

The appointed directors in the company are:

  • Rajeev mohandas
  • Ranjana naik
  • Hemalatha udma
  • Sanjna naik
  • Sadhna naik
  • Raksa naik