Company Information

CIN
U36911MH2010PTC208654
Status
Date of Incorporation
06 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankur Rupen Bhansali
Ankur Rupen Bhansali
Director/Designated Partner
for over 10 years
Chetan Hiralal Sheth
Chetan Hiralal Sheth
Director/Designated Partner
for over 5 years
Niren Arvindbhai Shah
Niren Arvindbhai Shah
Director
for 11 months

Past Directors

Sheen Agarwal
Sheen Agarwal
Director
about 8 years ago
Ashok Himatlal Shah
Ashok Himatlal Shah
Director
about 14 years ago

Charges

37 Lak
03 October 2022
Hdfc Bank Limited
37 Lak
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Notice of resignation;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Acknowledgement received from company-27122018
Proof of dispatch-27122018
Notice of resignation filed with the company-27122018
Form DIR-11-30122018_signed
Form DIR-12-22122018_signed
Optional Attachment-(2)-21122018
Evidence of cessation;-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Frequently Asked Questions

What is the date on which the Ab diamonds india private limited incorporated?

Ab diamonds india private limited was incorporated on 06 October 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ab diamonds india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ab diamonds india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ab diamonds india private limited?

5 of directors are associated with the company.