
K. M. Diamonds Private Limited
Specializes in trading, manufacturing, and designing of precious metal and stone jewelry.
Specializes in trading, manufacturing, and designing of precious metal and stone jewelry.
K. M. Diamonds Private Limited (KMDPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 2012 and has a history of 13 years. Its registered office is in Delhi, India.
The Company is engaged in the Consumer Goods 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 1.00 Cr and a paid-up capital of Rs 8.65 M.
The company currently has active open charges totaling ₹9.00 Cr. The company has closed loans amounting to ₹5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Manoj Kumar and Suman Soni serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
U36911DL2012PTC231805
231805
Private Limited Indian Non-Government Company
21 Feb 2012
30 Sep 2013
31 Mar 2013
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Manoj Kumar ![]() | Director | 21-Feb-2012 | Current |
Suman Soni ![]() | Director | 05-Jul-2012 | Current |
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Unlock access to K. M. Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Manoj Kumar is a mutual person
Manoj Kumar and Suman Soni are mutual person
Manoj Kumar and Suman Soni are mutual person
Manoj Kumar is a mutual person
Manoj Kumar is a mutual person
Manoj Kumar is a mutual person
₹9.00 Cr
₹5.00 Cr
Date | Lender | Amount | Status |
---|---|---|---|
12 Jul 2013 | Bank Of Baroda | ₹9.00 Cr | Open |
14 Aug 2012 | Indian Overseas Bank | ₹5.00 Cr | Satisfied |
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K. M. Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
A charge registered on 14 Aug 2012 via Charge ID 10380279 with Indian Overseas Bank was fully satisfied on 17 Jul 2013.
A charge with Bank Of Baroda amounted to Rs. 9.00 Cr with Charge ID 10436310 was registered on 12 Jul 2013.
K. M. Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
A charge with Indian Overseas Bank amounted to Rs. 5.00 Cr with Charge ID 10380279 was registered on 14 Aug 2012.
Suman Soni was appointed as a Director was appointed as a Director on 05 Jul 2012 & has been associated with this company since 12 years 8 months .
K. M. Diamonds Private Limited was incorporated on 21 Feb 2012.
The authorized share capital of K. M. Diamonds Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.65 M.
Currently 2 directors are associated with K. M. Diamonds Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of K. M. Diamonds Private Limited is 2439/10 Ajmal Khan Road Beadon Pura Karol Bagh, India, Delhi, 110005.
The corporate identification number (CIN) of K. M. Diamonds Private Limited is U36911DL2012PTC231805 and the company number is 231805 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 0, The total open charges for K. M. Diamonds Private Limited amount to ₹ 9.00 Cr.
The most recent Balance Sheet for K. M. Diamonds Private Limited was filed with the ROC on 31 Mar 2013.
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