SANVI DIAMONDS PRIVATE LIMITED
SANVI DIAMONDS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Chandigarh.
There are 2 promoter(s) of the company viz.VISHAL VERMA, JAGDISH VERMA .
SANVI DIAMONDS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2018. SANVI DIAMONDS PRIVATE LIMITED Corporate Identification Number (CIN) is U74999PB2016PTC045649 and its registration number is 045649.
Contact Details & Insights
You can contact them by emailing at sanvidiamonds@gmail.com. The companies registered address is Old Grain Market Baba Mangal Nath Street Sirhind Mandi Fatehgarh Sahib PB 140406 IN.
Other Details & Information
SANVI DIAMONDS PRIVATE LIMITED's status is Under Process of Striking Off as per the records. The company is Unlisted.
| CIN | U74999PB2016PTC045649 |
| Company Name | SANVI DIAMONDS PRIVATE LIMITED |
| ROC Code | RoC-Chandigarh |
| Registration Number | 045649 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 23-08-2016 |
| Registered Address | Old Grain Market Baba Mangal Nath Street Sirhind Mandi Fatehgarh Sahib PB 140406 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | sanvidiamonds@gmail.com |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2018 |
| Date of Balance Sheet | 31-03-2018 |
| Company Status (for efiling) | Under Process of Striking Off |
| Last Updated On | 31-12-2020 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01012218 | VISHAL VERMA | 23-08-2016 |
| 01012267 | JAGDISH VERMA | 23-08-2016 |
SANVI DIAMONDS PRIVATE LIMITED FAQ's
