Company Information

CIN
Status
Date of Incorporation
11 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Kamlesh Dhudalal Shah
Kamlesh Dhudalal Shah
Director
for about 17 years
Samir Vinodlal Shah
Samir Vinodlal Shah
Director
for about 17 years
Vinod Dhudalal Shah
Vinod Dhudalal Shah
Director/Designated Partner
for about 20 years
Amish Vinod Shah
Amish Vinod Shah
Director/Designated Partner
for about 17 years
Manish Shah
Manish Shah
Director/Designated Partner
for about 17 years

Past Directors

Sumtilal Dhudalal Shah
Sumtilal Dhudalal Shah
Director
about 20 years ago

Documents

Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Form ADT-1-16082019_signed
Optional Attachment-(1)-16082019
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
Form MGT-7-09082016_signed

Frequently Asked Questions

What is the date of Ami diamond private limited incorporation?

Incorporation date of the company is 11 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ami diamond private limited has appointed how many directors?

The appointed directors in the company are:

  • Samir vinodlal shah
  • Manish shah
  • Amish vinod shah
  • Kamlesh dhudalal shah
  • Vinod dhudalal shah
  • Sumtilal dhudalal shah