Company Information

CIN
Status
Date of Incorporation
18 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,592,544,000
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendrakumar Deepchand Dassani
Surendrakumar Deepchand Dassani
Director/Designated Partner
about 1 year ago
Kumar Mehta Rasiklal
Kumar Mehta Rasiklal
Director/Designated Partner
over 1 year ago
Mehul Navinchandra Shah
Mehul Navinchandra Shah
Director/Designated Partner
over 1 year ago
Anup Pravin Zaveri
Anup Pravin Zaveri
Director/Designated Partner
over 1 year ago
Jay Ketan Parikh
Jay Ketan Parikh
Director/Designated Partner
over 1 year ago
Paresh Ramniklal Mehta
Paresh Ramniklal Mehta
Director/Designated Partner
over 1 year ago
Prakash Chandulal Shah
Prakash Chandulal Shah
Director/Designated Partner
almost 2 years ago
Lalitkumar Sevantilal Sheth
Lalitkumar Sevantilal Sheth
Director/Designated Partner
over 7 years ago
Bharti Shrenik Mehta
Bharti Shrenik Mehta
Director/Designated Partner
over 7 years ago
Jagdishkumar Babulal Somani
Jagdishkumar Babulal Somani
Director/Designated Partner
over 9 years ago
Vinod Dhudalal Shah
Vinod Dhudalal Shah
Director
over 10 years ago
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director
over 10 years ago
Maheshbhai Premajibhai Vaghani
Maheshbhai Premajibhai Vaghani
Director/Designated Partner
about 11 years ago
Atul Champaklal Kothari
Atul Champaklal Kothari
Director
over 11 years ago
Kirit Achratlal Bhansali
Kirit Achratlal Bhansali
Director/Designated Partner
about 14 years ago
Anilkumar Bhikhabhai Virani
Anilkumar Bhikhabhai Virani
Director
about 14 years ago
Mavjibhai Shamjibhai Patel
Mavjibhai Shamjibhai Patel
Director
about 14 years ago
Vallabhbhai Shamjibhai Patel
Vallabhbhai Shamjibhai Patel
Director
over 16 years ago
Kiran Kantilal Gandhi
Kiran Kantilal Gandhi
Director/Designated Partner
about 29 years ago
Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
Individual Promoter
about 29 years ago

Past Directors

Rohit Mahasukhlal Shah
Rohit Mahasukhlal Shah
Additional Director
over 2 years ago
Vivek Sunil Mehta
Vivek Sunil Mehta
Additional Director
about 4 years ago
Suresh Chimanlal Shah
Suresh Chimanlal Shah
Additional Director
about 6 years ago
Girish Jayantilal Shah
Girish Jayantilal Shah
Director
over 8 years ago
Nipun Dineshchandra Panchamiya
Nipun Dineshchandra Panchamiya
Cfo(kmp)
almost 9 years ago
Charulata Shantilal Jhaveri
Charulata Shantilal Jhaveri
Director
over 9 years ago
Zukov Shah Vasantlal
Zukov Shah Vasantlal
Director
about 10 years ago
Ramniklal Premchand Shah
Ramniklal Premchand Shah
Alternate Director
over 10 years ago
D Ashok
D Ashok
Company Secretary
over 10 years ago
Nilesh Kothari Pravin
Nilesh Kothari Pravin
Director Appointed In Casual Vacancy
over 11 years ago
Naresh Nagindas Mehta
Naresh Nagindas Mehta
Director
over 12 years ago
Navinchandra Dalpatlal Mehta
Navinchandra Dalpatlal Mehta
Director
about 14 years ago
Amitkumar Sureshchandra Shah
Amitkumar Sureshchandra Shah
Director
about 14 years ago
Pruthviraj Chandulal Shah
Pruthviraj Chandulal Shah
Director
about 14 years ago
Govindbhai Laljibhai Kakadia
Govindbhai Laljibhai Kakadia
Director
about 14 years ago
Hareshbhai Mohanbhai Sakariya
Hareshbhai Mohanbhai Sakariya
Director
about 14 years ago
Jasvant Amrutlal Parikh
Jasvant Amrutlal Parikh
Director
about 14 years ago
Bharat Malukchand Shah
Bharat Malukchand Shah
Director
over 15 years ago
Pravin Jivraj Patel
Pravin Jivraj Patel
Director
over 15 years ago
Rajesh Chandulal Shah
Rajesh Chandulal Shah
Director
over 16 years ago
Pravinbhai Mohanbhai Kheni
Pravinbhai Mohanbhai Kheni
Director
over 16 years ago
Arunbhai Chimanlal Shah
Arunbhai Chimanlal Shah
Director
over 16 years ago
Mahendra Chandulal
Mahendra Chandulal
Director
over 16 years ago
Kaushik Mahendrakumar Mehta
Kaushik Mahendrakumar Mehta
Director
over 18 years ago
Kanaiyalal Shah Bapalal
Kanaiyalal Shah Bapalal
Director
over 18 years ago
Jayendra Sunderlal Shah
Jayendra Sunderlal Shah
Director
over 18 years ago
Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
over 18 years ago
Milan Kavin Parikh
Milan Kavin Parikh
Director
over 18 years ago
Kirtikumar Mafatlal Varia
Kirtikumar Mafatlal Varia
Director
over 18 years ago
Satish Ratilal Shah
Satish Ratilal Shah
Director
over 18 years ago
Avnish Jagdish Mody
Avnish Jagdish Mody
Director
over 18 years ago
Jitendra Kirtilal Bhansali
Jitendra Kirtilal Bhansali
Director
almost 26 years ago
Harshit Jayantilal Kothari
Harshit Jayantilal Kothari
Director
about 29 years ago
Shreyas Kirtilal Doshi
Shreyas Kirtilal Doshi
Director
over 40 years ago

Registered Trademarks

Bharat Diamond Sports League Bharat Diamond Bourse

[Class : 16] Flyers, Posters, Pamphlets, Paper And Paper Products, Stationery, Banners, Booklets, Drawings, Documents, Labels, Magazines, Pictures, Printed Matter, Printed Publications, Stationery.

Bharat Diamond Sports League Bharat Diamond Bourse

[Class : 25] Clothing, Footwear And All Items Included In Class 25

Bharat Diamond Sports League Bharat Diamond Bourse

[Class : 35] Advertising, Marketing, Distribution Of Marketing And Promotion Materials, Publicity
View +7 more Brands for Bharat Diamond Bourse.

Charges

0
11 June 2010
Corporation Bank
60 Crore
30 March 2010
State Bank Of India
20 Crore
11 June 2010
Corporation Bank
0
30 March 2010
State Bank Of India
0
11 June 2010
Corporation Bank
0
30 March 2010
State Bank Of India
0
11 June 2010
Corporation Bank
0
30 March 2010
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-07012021_signed
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Interest in other entities;-03122020
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form MGT-7-04012020_signed
Copy of MGT-8-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-10072019
Form PAS-3-09072019_signed
Copy of Board or Shareholders? resolution-08072019
Complete record of private placement offers and acceptances in Form PAS-5.-08072019
Optional Attachment-(1)-08072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Optional Attachment-(2)-08072019