CIN |
|
|
Company Name |
VERMA GOLD AND DIAMONDS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
191256 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 June 2009 |
|
Age of Company |
14 years, 10 month, 19 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 |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
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 |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of VERMA GOLD AND DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
310, NANGAL RAYA, DELHI CANTT, NEW DELHI DL 110046 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00585210 |
Director |
17 January 2011 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
01584795 |
Director |
12 February 2011 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900DL2012PTC234560 |
MCNEWTON SOLUTIONS PRIVATE LIMITED | 310, Nangal Raya Delhi Cantt New Delhi West Delhi DL 110046 IN |
U65999DL1996PTC082046 |
VISHWAS FINCAP SERVICES PRIVATE LIMITED | 310, NANGAL RAYA DELHI CANTT NEW DELHI DL 110046 IN |
U74999DL2009PTC191256 |
VERMA GOLD AND DIAMONDS PRIVATE LIMITED | 310, NANGAL RAYA, DELHI CANTT, NEW DELHI DL 110046 IN |
U74140DL2010PTC202091 |
VISHWAS ASSOCIATES PRIVATE LIMITED | 310, NANGAL RAYA DELHI CANTT, NEW DELHI North West DL 110046 IN |
U80212DL2008PTC178553 |
LANCER COLLEGE OF SECURITY SCIENCES PRIV ATE LIMITED. | K-22, HARBANS BHAWAN-I COMMERCIAL COMPLEX, NANGAL RAYA DELHI CANTT. NEW DELHI South West Delhi DL 110046 IN |
U74999DL2016PTC305955 |
SPORTAY BUSINESS VENTURES PRIVATE LIMITED | WZ-347, NANGAL RAYA, JAIL ROAD, NEW DELHI - 110046 NEW DELHI South West Delhi DL 110046 IN |
U72900DL2016PTC302278 |
AOXAY PRIVATE LIMITED | WZ-1672 SECOND FLOOR LEFT SIDE NANGAL RAYA NEW DELHI -110046 NEW DELHI West Delhi DL 110046 IN |
U74999DL2018PTC339366 |
CBST TECHNOLOGIES PRIVATE LIMITED | WZ-1598/1 S/F R/SIDE NANGAL RAYA, NEW DELHI-110046 NEW DELHI South West Delhi DL 110046 IN |
U93000DL2013NPL259573 |
VISHWAS FOUNDATION | WZ-310, G/F NANGAL RAYA, JAIL ROAD NEAR MAIN ROAD NEW DELHI New Delhi DL 110046 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250