CIN |
|
|
Company Name |
A. M. DIAMONDS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
70594 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 July 1995 |
|
Age of Company |
28 years, 9 month, 17 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹9,286,750 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of A. M. DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO 210, SECOND FLOOR, 2190, GALI NO 62-63, NAIWALA, KAROL BAGH NEW DELHI New Delhi DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00147200 |
Director |
01 July 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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03453997 |
Director |
01 May 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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06862994 |
Director |
12 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52609DL2016PTC309107 |
AURDIA JEWELLERY PRIVATE LIMITED | 2190,FIRST FLOOR,SHOP NO.107-108, GALI NO. 62 & 63 SHREE JI MALL, NAIWALA, GURUDWARA ROAD, KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
U72501DL2007PTC167307 |
DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 New Delhi New Delhi DL 110005 IN |
U70102DL2012PTC234599 |
CRYSTAL TOWN PLANNERS PRIVATE LIMITED | AT XVI2190,NO.-212,GALI NO. 62-63 NAIWALA, KAROL BAGH DELHI New Delhi DL 110005 IN |
U70101DL2012PTC235338 |
HYDRIC TOWN PLANNERS PRIVATE LIMITED | AT XVI2190,NO.-212,GALI NO. 62-63 NAIWALA, KAROL BAGH DELHI New Delhi DL 110005 IN |
U70200DL2012PTC235071 |
CLARION TOWN PLANNERS PRIVATE LIMITED | AT XVI2190,NO.-212,GALI NO. 62-63 NAIWALA, KAROL BAGH DELHI New Delhi DL 110005 IN |
U70102DL2013PTC260868 |
ANDES INFRACON PRIVATE LIMITED | AT XVI/2190, No. -212, GALI NO. 62-63 NAIWALA, KAROL BAGH DELHI New Delhi DL 110005 IN |
U70100DL2012PTC240295 |
ANDES INFRASTRUCTURE PRIVATE LIMITED | AT XVI/2190,NO.-212,GALI NO. 62-63 NAIWALA, KAROL BAGH DELHI New Delhi DL 110005 IN |
U70200DL2012PTC240293 |
HYDRIC PROJECTS PRIVATE LIMITED | AT XVI2190,NO.-212,GALI NO. 62-63 NAIWALA, KAROL BAGH DELHI New Delhi DL 110005 IN |
U70101DL2012PTC235637 |
HYDRIC INFRASTRUCTURE PRIVATE LIMITED | AT XVI2190,NO.-212,GALI NO. 62-63 NAIWALA, KAROL BAGH DELHI New Delhi DL 110005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10074061 |
2007-10-18 |
2009-07-21 |
2009-09-23 |
6,000,000 |
THE FEDERAL BANK LIMITED |
|
10515142 |
2014-05-26 |
- |
2016-01-19 |
16,000,000 |
DEUTSCHE BANK AG |
|
10620417 |
2016-01-12 |
- |
2017-06-29 |
22,500,000 |
KARUR VYSYA BANK |
|
80038850 |
2005-08-03 |
- |
2007-10-15 |
1,000,000 |
Bank of Punjab Ltd. |
|
90039060 |
2004-06-08 |
- |
2005-08-08 |
1,000,000 |
THE FEDERAL BANK LTD |
|
100083234 |
2017-02-20 |
2020-06-18 |
- |
37,125,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250