Company Information

CIN
Status
Date of Incorporation
17 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urvi Premal Shah
Urvi Premal Shah
Director/Designated Partner
for about 6 years
Premal Sudhir Shah
Premal Sudhir Shah
Director
for over 1 year

Past Directors

Dina Sudhir Shah
Dina Sudhir Shah
Director
over 14 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
over 14 years ago

Charges

0
22 May 2014
Canara Bank
20 Crore
22 May 2014
Canara Bank
0
22 May 2014
Canara Bank
0

Documents

Form DPT-3-03122020-signed
Form MGT-7-11112019_signed
Form AOC-4 additional attachment-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional attachment(s) - if any-04112019
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form AOC-4-03022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form DIR-12-29012019_signed
Directors report as per section 134(3)-30042018

Frequently Asked Questions

What is the date on which the Bhakti diamonds private limited incorporated?

Bhakti diamonds private limited was incorporated on 17 July 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bhakti diamonds private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Bhakti diamonds private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bhakti diamonds private limited?

4 of directors are associated with the company.