Company Information

CIN
U36912MH1988PTC048315
Status
Date of Incorporation
02 August 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
50,000,000

Directors

Bhupendra Kanchanlal Shroff
Bhupendra Kanchanlal Shroff
Director
for over 29 years
Vipul Shah
Vipul Shah
Director/Designated Partner
for almost 2 years
Arvind Tarachand Shah
Arvind Tarachand Shah
Director
for over 1 year

Past Directors

Charges

1,473 Crore
21 July 2005
Bank Of India
1,153 Crore
06 March 1998
Bank Of India
160 Crore
06 March 1998
Bank Of India
160 Crore
01 October 2001
Bank Of Maharashtra
55 Crore
07 October 1997
Global Trust Bank Ltd.
12 Crore
08 April 1992
Abn Amro Bank N.v.
1 Crore
07 October 1997
Global Trust Bank Ltd.
0
06 March 1998
Bank Of India
0
21 July 2005
Bank Of India
0
08 April 1992
Abn Amro Bank N.v.
0
06 March 1998
Bank Of India
0
01 October 2001
Bank Of Maharashtra
0
07 October 1997
Global Trust Bank Ltd.
0
06 March 1998
Bank Of India
0
21 July 2005
Bank Of India
0
08 April 1992
Abn Amro Bank N.v.
0
06 March 1998
Bank Of India
0
01 October 2001
Bank Of Maharashtra
0

Documents

Form DPT-3-23122020-signed
Optional Attachment-(2)-19082020
Instrument(s) of creation or modification of charge;-19082020
Particulars of all joint charge holders;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
Particulars of all joint charge holders;-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Asian star diamonds international private limited incorporation?

Incorporation date of the company is 02 August 1988 .

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 3.

Asian star diamonds international private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind tarachand shah
  • Vipul shah
  • Bhupendra kanchanlal shroff