Company Information

CIN
Status
Date of Incorporation
18 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
28 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Past Directors

Documents

FormFTE-280412.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280412.PDF
Affidavit -to be given individually by director-s---280412.PDF
Copy of Board resolution showing authorisation given for filing this application-280412.PDF
Indemnity bond -to be given individually or collectively by director-s--280412.PDF
Optional Attachment 1-280412.PDF
FormSchV-031111 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-180910.PDF
Acknowledgement of Stamp Duty AoA payment-180910.PDF
Certificate of Incorporation-180910.PDF
Certificate of Incorporation-180910.PDF
AoA - Articles of Association-070910.PDF
Optional Attachment 1-070910.PDF
MoA - Memorandum of Association-070910.PDF
Form 1-070910.PDF
Form 18-070910-070910.PDF
Form 32-070910-070910.PDF

Frequently Asked Questions

When was the Bhumi diamond private limited incorporated?

The Bhumi diamond private limited was incorporated with ROC on 18 September 2010 as .

Where has the Bhumi diamond private limited been incorporated?

The company was incorporated in Mumbai with registration number 207812.

What is the E-filing status of the company?

The status of Bhumi diamond private limited is Strike Off.

Number of Key Management personnel of the Bhumi diamond private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Bhumi diamond private limited?

The appointed directors in the company are:

  • Sudhir keshavlal shah
  • Dina sudhir shah