Company Information

CIN
Status
Date of Incorporation
28 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,110,000
Authorised Capital
10,000,000

Directors

Past Directors

Bhavesh Barmecha
Bhavesh Barmecha
Additional Director
over 13 years ago
Viral Shantilal Barmecha
Viral Shantilal Barmecha
Additional Director
about 18 years ago

Trademarks

Aaa Diamonds (Label) Aaa Diamonds

[Class : 40] Cutting, Polishing And Treatment Included In Class 40.

Aa Diamonds (Label0 Aaa Diamonds

[Class : 14] Jewellery Made With Gold Silver, Diamond Pearls, Precious Stones Real & Artifical Imitation.

Aaa Diamonds (Label) Aaa Diamonds

[Class : 35] Importers And Exporters, Marketing And Distributions Included In Class 35.

Aaa Diamonds ( Label) Aaa Diamonds

[Class : 16] Promotional Items Like Photographs, Brochures, Stationary, Carry Bags, Etc.

Aaa Diamonds (Label) Aaa Diamonds

[Class : 17] Plastic Bags / With Company Name Embossed.

Aaa Diamonds ( Label) Aaa Diamonds

[Class : 26] Ornament & Accessories With Diamond Etc.

Documents

Form MGT-7-03042021_signed
Form AOC - 4 CFS-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Supplementary or Test audit report under section 143-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form DPT-3-11122020_signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form AOC - 4 CFS-23112019_signed

Frequently Asked Questions

What is the incorporation date of the Aaa diamonds private limited?

Incorporation date of the company is 28 February 2005 .

What is the state of the Aaa diamonds private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aaa diamonds private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aaa diamonds private limited?

Aaa diamonds private limited has appointed 2 of directors.

Who are the appointed Directors in Aaa diamonds private limited?

The appointed directors in the company are:

  • Viral shantilal barmecha
  • Bhavesh barmecha