CIN |
|
|
Company Name |
DIAMOND PLUS ORNAMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
136432 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 May 2005 |
|
Age of Company |
18 years, 11 month, 5 days |
|
Activity |
Business activities n.e.c. 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 |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| 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 DIAMOND PLUS ORNAMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
S - 384, TOP FLOOR PANCHSHEEL PARK NEW DELHI North East DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00478672 |
Director |
19 May 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00478737 |
Director |
19 May 2005 |
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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 |
|---|---|---|
U36911DL2003PTC119596 |
USHA GEMS PRIVATE LIMITED | S - 384, TOP FLOOR PANCHSHEEL PARK NEW DELHI North East DL 110017 IN |
U74999DL2005PTC136432 |
DIAMOND PLUS ORNAMENTS PRIVATE LIMITED | S - 384, TOP FLOOR PANCHSHEEL PARK NEW DELHI North East DL 110017 IN |
U92490DL2010PTC208376 |
ONEZONE ENTERTAINMENT AND FESTIVALS PRIVATE LIMITED | S-382, 3RD FLOOR PANCHSHEEL PARK NEW DELHI North East DL 110017 IN |
U18209DL2019PTC344284 |
CIARRINI INTERNATIONAL EXPORTS PRIVATE LIMITED | S- 92 3RD FLOOR RESIDENTIAL PANCHSHEEL PARK NEW DELHI North East DL 110017 IN |
U70102DL2010PTC202260 |
AMA BUILDTECH PRIVATE LIMITED | S-334, Panchsheel Park (Lower Ground Floor) New Delhi North Delhi DL 110017 IN |
U74999DL2017PTC319592 |
AABHA FRATERNITY PRIVATE LIMITED | N-109, S/F, B/S, PANCHSHEEL PARK, NEW DELHI 110017 NEW DELHI New Delhi DL 110017 IN |
U80212DL2014NPL269798 |
SARVPRATHAM SHIKSHA FOUNDATION | S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELHI New Delhi South Delhi DL 110017 IN |
U74900DL2009PTC186823 |
NDLO SECRETARIAL SERVICES PRIVATE LIMITED | S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELHI New Delhi South Delhi DL 110017 IN |
U74999DL2018PTC341991 |
VERITAZ SPORTS PRIVATE LIMITED | S-61, GROUND FLOOR PANCHSHEEL PARK NEW DELHI New Delhi DL 110017 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 |
10015841 |
2006-07-31 |
- |
2014-11-11 |
7,634,000 |
HDFC BANK LIMITED |
|
10016703 |
2006-07-31 |
- |
2014-11-11 |
19,034,000 |
HDFC BANK LIMITED |
|
10071727 |
2007-09-08 |
- |
2014-11-11 |
Book debts; Movable property (not being pledge) |
27,004,000 |
HDFC BANK LIMITED |
10167800 |
2009-07-01 |
2012-07-03 |
- |
50,000,000 |
INDUSIND BANK LTD. |
|
10250232 |
2010-10-22 |
- |
- |
Book debts; Movable property (not being pledge) |
3,500,000 |
INDUSIND BANK LTD. |
10370251 |
2012-07-05 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
INDUSIND BANK LTD. |
80009285 |
2006-01-12 |
2006-07-31 |
2014-11-11 |
1,700,000 |
HDFC BANK LIMITED |
|
100059415 |
2016-02-24 |
- |
- |
Immovable property or any interest therein |
4,450,000 |
INDUSIND BANK LTD. |
100306994 |
2019-09-02 |
- |
- |
Motor Vehicle (Hypothecation) |
400,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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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