It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2012.
2012 | New Delhi, Delhi, India | ActiveRachna Diamond House Private Limited, a active private limited company, was established on 26 November 2012 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U74994DL2012PTC245267. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Suresh Verma (Director), Ashok Verma (Director). Past directors included Jyoti Soni, Sanjay Soni, Anshul Soni. It holds ₹65.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Plot No.6, Block No.54 D.B Gupta Road, W.E.A Scheme, Karol Bagh, New Delhi, Delhi, 110005.
U74994DL2012PTC245267
245267
26 November 2012
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Verma | Director | 27 Nov 2013 | Current |
| Ashok Verma | Director | 27 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jun 2013 | Past |
| Pramod Abcsdd | Director | 29 Nov 2013 | Past |
| Pramod Abcsdd | Director | 25 Jun 2013 | Past |
| Pramod Abcsdd | Director | 29 Nov 2013 | Past |
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₹650,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2014 | Union Bank Of India | ₹25.00 Cr | Open |
| 25 Jan 2014 | Punjab National Bank | ₹25.00 Cr | Open |
| 30 Oct 2013 | Canara Bank | ₹15.00 Cr | Open |
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A charge with Union Bank Of India amounted to Rs. 250.00 M with Charge ID 10478183 was registered on 18 Feb 2014. was recorded as a recent event.
Progress on A charge with Punjab National Bank amounted to Rs. 250.00 M with Charge ID 10474257 was registered on 25 Jan 2014. was documented.
Suresh Verma was appointed as a Director was appointed as a Director on 27 Nov 2013 & has been associated with this company since 12 years 2 days . was recorded as a recent event.
Progress on Ashok Verma was appointed as a Director was appointed as a Director on 27 Nov 2013 & has been associated with this company since 12 years 2 days . was documented.
The activity A charge with Canara Bank amounted to Rs. 150.00 M with Charge ID 10464402 was registered on 30 Oct 2013. was completed.
Progress on Rachna Diamond House Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
The CIN of Rachna Diamond House Private Limited is U74994DL2012PTC245267.
Rachna Diamond House Private Limited is headquartered at Plot No.6, Block No.54 D.B Gupta Road, W.E.A Scheme, Karol Bagh, New Delhi, Delhi, 110005.
Rachna Diamond House Private Limited was incorporated on 26 November 2012.
The current directors of Rachna Diamond House Private Limited are
The primary industry of Rachna Diamond House Private Limited is Consumer Goods.
Rachna Diamond House Private Limited is unlisted.
The authorized capital of Rachna Diamond House Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Rachna Diamond House Private Limited is Active Non-Compliant.
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