Company Information

CIN
Status
Date of Incorporation
16 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhiraj Mal
Dhiraj Mal
Director/Designated Partner
for over 2 years
. Aniket
. Aniket
Director/Designated Partner
for almost 2 years
Daya Prakash
Daya Prakash
Director/Designated Partner
for almost 2 years
Harinder Pal Singh
Harinder Pal Singh
Director/Designated Partner
for over 12 years

Past Directors

Sahiba .
Sahiba .
Director
almost 8 years ago
Surinder Pal Singh
Surinder Pal Singh
Director
over 12 years ago
Madhuman Singh
Madhuman Singh
Director
over 12 years ago

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-04072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Frequently Asked Questions

What is the date of Viaan diamonds emporio private limited incorporation?

Incorporation date of the company is 16 July 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Viaan diamonds emporio private limited has appointed how many directors?

The appointed directors in the company are:

  • Harinder pal singh
  • Madhuman singh
  • Surinder pal singh
  • Sahiba .
  • Daya prakash
  • . aniket
  • Dhiraj mal