Company Information

CIN
Status
Date of Incorporation
16 May 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,477,000
Authorised Capital
2,500,000

Directors

Vasantbhai Haribhai Gajera
Vasantbhai Haribhai Gajera
Director/Designated Partner
for about 2 years
Chunibhai Haribhai Gajera
Chunibhai Haribhai Gajera
Director/Designated Partner
for almost 2 years

Past Directors

Sonam Mitesh Gajera
Sonam Mitesh Gajera
Director
over 16 years ago
Ajaykumar Harilal Choksi
Ajaykumar Harilal Choksi
Director
over 16 years ago
Bhavnaben Vasantbhai Gajera
Bhavnaben Vasantbhai Gajera
Director
about 17 years ago

Charges

0
22 September 1993
The Panchsheel Meroantile Co.op. Bank Ltd.
40 Lak
22 September 1993
The Panchsheel Meroantile Co.op. Bank Ltd.
0
22 September 1993
The Panchsheel Meroantile Co.op. Bank Ltd.
0

Documents

Form DPT-3-16112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-09072019
Form INC-22-14042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Form DIR-12-18082018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018

Frequently Asked Questions

When was the Balmukund diamonds private limited incorporated?

The Balmukund diamonds private limited was incorporated with ROC on 16 May 1991 as .

Where has the Balmukund diamonds private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 015656.

What is the E-filing status of the company?

The status of Balmukund diamonds private limited is Active.

Number of Key Management personnel of the Balmukund diamonds private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Balmukund diamonds private limited?

The appointed directors in the company are:

  • Chunibhai haribhai gajera
  • Vasantbhai haribhai gajera
  • Bhavnaben vasantbhai gajera
  • Ajaykumar harilal choksi
  • Sonam mitesh gajera