About
Basic Data Updated:
3 months agoThe Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 25.00 cr and a paid-up capital of Rs 24.32 cr.
The Corporate currently has active open charges totaling ₹469.11 cr. It has already closed loans amounting to ₹69.22 cr, as per the Ministry of Corporate Affairs (MCA) records.
Ashok Verma and Suresh Verma serve as directors at the Company.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36911DL2002PTC116189 |
| Company No. | 116189 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 15 Jul 2002 |
| Date of AGM | 30 Sep 2013 |
| Date of Balance Sheet | 31 Mar 2013 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Diamond Hut India Private Limited
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Corporate Structure
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People in Diamond Hut India Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Corporation Bank Creation Date: 01 May 2014 | ₹25.00 Cr | Open |
Canara Bank Creation Date: 30 Oct 2013 | ₹15.00 Cr | Open |
Others Creation Date: 01 Nov 2012 | ₹8.91 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Ashtavinaayak Jeweller Private Limited
Active
17 years 8 months Ashok Verma and Suresh Verma are mutual person
Rachna Diamond House Private Limited
Active 11 years 9 months Ashok Verma and Suresh Verma are mutual person
Recent activity within the organization
Charges
A charge with Others of Rs. 8.91 cr registered on 01 Nov 2012 with Charge ID 10386960 was modified on 21 Oct 2022.
21 Oct 2022Charges
A charge with Corporation Bank amounted to Rs. 25.00 cr with Charge ID 10491237 was registered on 01 May 2014.
01 May 2014Charges
A charge with Union Bank Of India of Rs. 25.00 cr registered on 16 Nov 2010 with Charge ID 10255933 was modified on 18 Feb 2014.
18 Feb 2014Charges
A charge with Canara Bank amounted to Rs. 15.00 cr with Charge ID 10461298 was registered on 30 Oct 2013.
30 Oct 2013Annual General Meeting
Diamond Hut India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
30 Sep 2013
Frequently asked questions
What is the Incorporation or founding date of Diamond Hut India Private Limited?
