Company Information

CIN
U36910MH1986PTC041196
Status
Date of Incorporation
10 October 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,500,000
Authorised Capital
23,000,000

Directors

Rajul Ajay Gandhi
Rajul Ajay Gandhi
Director
for over 26 years
Ajay Fakirchand Gandhi
Ajay Fakirchand Gandhi
Director/Designated Partner
for about 1 year

Past Directors

Chetan Ajitbhai Shah
Chetan Ajitbhai Shah
Director
about 14 years ago
Devang Parmanandbhai Shah
Devang Parmanandbhai Shah
Director
about 15 years ago
Dinika Anshul Gandhi
Dinika Anshul Gandhi
Director
over 24 years ago
Anshul Ajay Gandhi
Anshul Ajay Gandhi
Director
almost 28 years ago

Charges

24 October 2008
Allahabad Bank
0
08 September 2012
State Bank Of Bikaner & Jaipur
0
02 March 2005
Bank Of India
0
19 September 2007
Allahabad Bank
0
23 January 2006
Punjab National Bank
0
24 March 2003
Canara Bank
0
30 July 1987
Union Bank Of India
0
24 February 1987
Bank Of India
0
25 November 2002
Canara Bank
0
10 April 1999
Union Bank Of India
0
23 October 1998
Union Bank Of India
0
16 November 2004
Bank Of India
0
11 February 2000
Bank Of India
0
17 June 1999
Bank Of India
0
11 July 2005
Central Bank Of India
0
11 July 2005
Central Bank Of India
0
23 January 2006
Punjab National Bank
0
22 December 2014
Indian Overseas Bank
0
29 November 2014
Idbi Bank Limited
0
03 September 2014
Bank Of India
0
17 December 2013
Bank Of Baroda
0
30 August 2013
Canara Bank
0
30 August 2011
Idbi Bank Limited
0
29 March 2010
Idbi Bank Limited
0
11 September 2009
Bank Of India
0
03 January 2000
Punjab National Bank
0
31 August 2007
Industrial Development Bank Of India Limited
0
17 June 1999
0
23 January 2006
Punjab National Bank
0
15 December 2000
Union Bank Of India
0
26 January 1987
Union Bank Of India
0
27 June 2014
Canara Bank
0
26 February 2014
Canara Bank
0
11 November 1986
Bank Of India
0
09 October 2013
State Bank Of Bikaner And Jaipur
0
08 February 1996
Abn Amro Bank N.v
0
27 August 2013
Bank Of Baroda
0
28 August 2013
Allahabad Bank
0
26 August 2013
Andhra Bank
0
25 September 2012
Bank Of India
0
18 May 2006
Allahabad Bank
0
09 August 2012
Bank Of Baroda
0
12 September 2011
State Bank Of Bikaner And Jaipur
0
13 December 2003
The United Western Bank Ltd.
0
16 September 2010
State Bank Of Bikaner & Jaipur
0
05 May 2010
Punjab National Bank
0
10 March 2010
Canara Bank
0
23 January 2006
Punjab National Bank
0
31 March 2010
State Bank Of Bikaner & Jaipur
0
26 March 1987
Union Bank Of India
0
15 April 2015
Bank Of India
0
24 October 2008
Allahabad Bank
0
08 September 2012
State Bank Of Bikaner & Jaipur
0
02 March 2005
Bank Of India
0
19 September 2007
Allahabad Bank
0
23 January 2006
Punjab National Bank
0
24 March 2003
Canara Bank
0
30 July 1987
Union Bank Of India
0
24 February 1987
Bank Of India
0
25 November 2002
Canara Bank
0
10 April 1999
Union Bank Of India
0
23 October 1998
Union Bank Of India
0
16 November 2004
Bank Of India
0
11 February 2000
Bank Of India
0
17 June 1999
Bank Of India
0
11 July 2005
Central Bank Of India
0
11 July 2005
Central Bank Of India
0
23 January 2006
Punjab National Bank
0
22 December 2014
Indian Overseas Bank
0
29 November 2014
Idbi Bank Limited
0
03 September 2014
Bank Of India
0
17 December 2013
Bank Of Baroda
0
30 August 2013
Canara Bank
0
30 August 2011
Idbi Bank Limited
0
29 March 2010
Idbi Bank Limited
0
11 September 2009
Bank Of India
0
03 January 2000
Punjab National Bank
0
31 August 2007
Industrial Development Bank Of India Limited
0
17 June 1999
0
23 January 2006
Punjab National Bank
0
15 December 2000
Union Bank Of India
0
26 January 1987
Union Bank Of India
0
27 June 2014
Canara Bank
0
26 February 2014
Canara Bank
0
11 November 1986
Bank Of India
0
09 October 2013
State Bank Of Bikaner And Jaipur
0
08 February 1996
Abn Amro Bank N.v
0
27 August 2013
Bank Of Baroda
0
28 August 2013
Allahabad Bank
0
26 August 2013
Andhra Bank
0
25 September 2012
Bank Of India
0
18 May 2006
Allahabad Bank
0
09 August 2012
Bank Of Baroda
0
12 September 2011
State Bank Of Bikaner And Jaipur
0
13 December 2003
The United Western Bank Ltd.
0
16 September 2010
State Bank Of Bikaner & Jaipur
0
05 May 2010
Punjab National Bank
0
10 March 2010
Canara Bank
0
23 January 2006
Punjab National Bank
0
31 March 2010
State Bank Of Bikaner & Jaipur
0
26 March 1987
Union Bank Of India
0
15 April 2015
Bank Of India
0
24 October 2008
Allahabad Bank
0
08 September 2012
State Bank Of Bikaner & Jaipur
0
02 March 2005
Bank Of India
0
19 September 2007
Allahabad Bank
0
23 January 2006
Punjab National Bank
0
24 March 2003
Canara Bank
0
30 July 1987
Union Bank Of India
0
24 February 1987
Bank Of India
0
25 November 2002
Canara Bank
0
10 April 1999
Union Bank Of India
0
23 October 1998
Union Bank Of India
0
16 November 2004
Bank Of India
0
11 February 2000
Bank Of India
0
17 June 1999
Bank Of India
0
11 July 2005
Central Bank Of India
0
11 July 2005
Central Bank Of India
0
23 January 2006
Punjab National Bank
0
22 December 2014
Indian Overseas Bank
0
29 November 2014
Idbi Bank Limited
0
03 September 2014
Bank Of India
0
17 December 2013
Bank Of Baroda
0
30 August 2013
Canara Bank
0
30 August 2011
Idbi Bank Limited
0
29 March 2010
Idbi Bank Limited
0
11 September 2009
Bank Of India
0
03 January 2000
Punjab National Bank
0
31 August 2007
Industrial Development Bank Of India Limited
0
17 June 1999
0
23 January 2006
Punjab National Bank
0
15 December 2000
Union Bank Of India
0
26 January 1987
Union Bank Of India
0
27 June 2014
Canara Bank
0
26 February 2014
Canara Bank
0
11 November 1986
Bank Of India
0
09 October 2013
State Bank Of Bikaner And Jaipur
0
08 February 1996
Abn Amro Bank N.v
0
27 August 2013
Bank Of Baroda
0
28 August 2013
Allahabad Bank
0
26 August 2013
Andhra Bank
0
25 September 2012
Bank Of India
0
18 May 2006
Allahabad Bank
0
09 August 2012
Bank Of Baroda
0
12 September 2011
State Bank Of Bikaner And Jaipur
0
13 December 2003
The United Western Bank Ltd.
0
16 September 2010
State Bank Of Bikaner & Jaipur
0
05 May 2010
Punjab National Bank
0
10 March 2010
Canara Bank
0
23 January 2006
Punjab National Bank
0
31 March 2010
State Bank Of Bikaner & Jaipur
0
26 March 1987
Union Bank Of India
0
15 April 2015
Bank Of India
0
24 October 2008
Allahabad Bank
0
08 September 2012
State Bank Of Bikaner & Jaipur
0
02 March 2005
Bank Of India
0
19 September 2007
Allahabad Bank
0
23 January 2006
Punjab National Bank
0
24 March 2003
Canara Bank
0
30 July 1987
Union Bank Of India
0
24 February 1987
Bank Of India
0
25 November 2002
Canara Bank
0
10 April 1999
Union Bank Of India
0
23 October 1998
Union Bank Of India
0
16 November 2004
Bank Of India
0
11 February 2000
Bank Of India
0
17 June 1999
Bank Of India
0
11 July 2005
Central Bank Of India
0
11 July 2005
Central Bank Of India
0
23 January 2006
Punjab National Bank
0
22 December 2014
Indian Overseas Bank
0
29 November 2014
Idbi Bank Limited
0
03 September 2014
Bank Of India
0
17 December 2013
Bank Of Baroda
0
30 August 2013
Canara Bank
0
30 August 2011
Idbi Bank Limited
0
29 March 2010
Idbi Bank Limited
0
11 September 2009
Bank Of India
0
03 January 2000
Punjab National Bank
0
31 August 2007
Industrial Development Bank Of India Limited
0
17 June 1999
0
23 January 2006
Punjab National Bank
0
15 December 2000
Union Bank Of India
0
26 January 1987
Union Bank Of India
0
27 June 2014
Canara Bank
0
26 February 2014
Canara Bank
0
11 November 1986
Bank Of India
0
09 October 2013
State Bank Of Bikaner And Jaipur
0
08 February 1996
Abn Amro Bank N.v
0
27 August 2013
Bank Of Baroda
0
28 August 2013
Allahabad Bank
0
26 August 2013
Andhra Bank
0
25 September 2012
Bank Of India
0
18 May 2006
Allahabad Bank
0
09 August 2012
Bank Of Baroda
0
12 September 2011
State Bank Of Bikaner And Jaipur
0
13 December 2003
The United Western Bank Ltd.
0
16 September 2010
State Bank Of Bikaner & Jaipur
0
05 May 2010
Punjab National Bank
0
10 March 2010
Canara Bank
0
23 January 2006
Punjab National Bank
0
31 March 2010
State Bank Of Bikaner & Jaipur
0
26 March 1987
Union Bank Of India
0
15 April 2015
Bank Of India
0

Documents

Form MGT-7-24012020_signed
Form AOC-4(XBRL)-24012020_signed
List of share holders, debenture holders;-21012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form INC-28-07102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Form ADT-1-18012019_signed
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form MGT-7-14012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Copy of MGT-8-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-17072018_signed
Form AOC-4(XBRL)-17072018_signed
List of share holders, debenture holders;-13072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072018
Copy of MGT-8-13072018

Frequently Asked Questions

When was the Antrix diamond exports private limited incorporated?

The Antrix diamond exports private limited was incorporated with ROC on 10 October 1986 as .

Where has the Antrix diamond exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 041196.

What is the E-filing status of the company?

The status of Antrix diamond exports private limited is Under Liquidation.

Number of Key Management personnel of the Antrix diamond exports private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Antrix diamond exports private limited?

The appointed directors in the company are:

  • Ajay fakirchand gandhi
  • Anshul ajay gandhi
  • Rajul ajay gandhi
  • Devang parmanandbhai shah
  • Dinika anshul gandhi
  • Chetan ajitbhai shah