Company Information

CIN
L36911MH1989PLC053685
Status
Date of Incorporation
28 September 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
48,609,000
Authorised Capital
55,000,000

Directors

Ramesh Manekchand Verma
Ramesh Manekchand Verma
Cfo
for over 1 year
Gopal Manekchand Verma
Gopal Manekchand Verma
Director/Designated Partner
for almost 7 years
Nilesh Fulchandbhai Parmar
Nilesh Fulchandbhai Parmar
Director/Designated Partner
for almost 12 years
Pankajkumar Hukmichand Jain
Pankajkumar Hukmichand Jain
Director
for over 1 year

Past Directors

Sanat Bharatkumar Upadhyay
Sanat Bharatkumar Upadhyay
Director
about 9 years ago
Kiran Lata Ashok Verma
Kiran Lata Ashok Verma
Additional Director
over 9 years ago
Jayant Hasmukhlal Kansara
Jayant Hasmukhlal Kansara
Director
about 15 years ago
Mukesh Kumar Sobhalal Gadhiya
Mukesh Kumar Sobhalal Gadhiya
Director
about 16 years ago

Charges

1 Crore
17 February 2001
Dena Bank
1 Crore
17 February 2001
Dena Bank
0
17 February 2001
Dena Bank
0
17 February 2001
Dena Bank
0
17 February 2001
Dena Bank
0

Documents

Form MGT-7-06122019_signed
Form AOC-4(XBRL)-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-27122018_signed
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form_MR-1_NILESHP2014_20181219115918.pdf-19122018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19122018
Copy of shareholders resolution-19122018
Optional Attachment-(1)-19122018
Copy of board resolution-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10112018
Copy of shareholders resolution-10112018
Copy of board resolution-10112018

Frequently Asked Questions

What is the incorporation date of the Alka diamond industries limited?

Incorporation date of the company is 28 September 1989 .

What is the state of the Alka diamond industries limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Alka diamond industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Alka diamond industries limited?

Alka diamond industries limited has appointed 8 of directors.

Who are the appointed Directors in Alka diamond industries limited?

The appointed directors in the company are:

  • Mukesh kumar sobhalal gadhiya
  • Nilesh fulchandbhai parmar
  • Gopal manekchand verma
  • Kiran lata ashok verma
  • Pankajkumar hukmichand jain
  • Sanat bharatkumar upadhyay
  • Jayant hasmukhlal kansara
  • Ramesh manekchand verma