Company Information

CIN
Status
Date of Incorporation
31 March 1983
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,480,200
Authorised Capital
5,000,000

Directors

Past Directors

Dharmendra Shambhubhai Ruparelia
Dharmendra Shambhubhai Ruparelia
Additional Director
over 8 years ago
Jitendra Tiwari
Jitendra Tiwari
Additional Director
over 10 years ago
Mahadevan Raghupathy
Mahadevan Raghupathy
Director
almost 17 years ago
Lakhpatraj Sohanraj Bhansali
Lakhpatraj Sohanraj Bhansali
Director
about 22 years ago
Shambhubhai Bhagwandas Ruparelia
Shambhubhai Bhagwandas Ruparelia
Director
almost 36 years ago

Charges

4,620 Crore
08 January 2010
Standard Chartered Bank
4,614 Crore
19 October 1987
Grindlays Bank P.l.c.
5 Crore
05 May 1983
The Hongkong And Shanghai Bank
50 Lak
18 December 2001
Standard Chartered Bank (lead Bank)
1,737 Crore
05 May 1983
The Hongkong And Shanghai Bank
0
19 October 1987
Grindlays Bank P.l.c.
0
18 December 2001
Standard Chartered Bank (lead Bank)
0
08 January 2010
Standard Chartered Bank
0
05 May 1983
The Hongkong And Shanghai Bank
0
19 October 1987
Grindlays Bank P.l.c.
0
18 December 2001
Standard Chartered Bank (lead Bank)
0
08 January 2010
Standard Chartered Bank
0

Documents

Notice of resignation filed with the company-15092017
Proof of dispatch-15092017
Form DIR-11-15092017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form DIR-12-22112016_signed
Optional Attachment-(1)-22112016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Notice of resignation;-07092016
Evidence of cessation;-07092016
Form DIR-12-07092016_signed
Optional Attachment-(3)-26082016
Letter of appointment;-26082016
Optional Attachment-(1)-26082016
Form DIR-12-26082016_signed
Interest in other entities;-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Optional Attachment-(2)-26082016

Frequently Asked Questions

When was the Bombay diamonds company private limited incorporated?

The Bombay diamonds company private limited was incorporated with ROC on 31 March 1983 as .

Where has the Bombay diamonds company private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 068611.

What is the E-filing status of the company?

The status of Bombay diamonds company private limited is Active.

Number of Key Management personnel of the Bombay diamonds company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bombay diamonds company private limited?

The appointed directors in the company are:

  • Jitendra tiwari
  • Mahadevan raghupathy
  • Dharmendra shambhubhai ruparelia
  • Lakhpatraj sohanraj bhansali
  • Shambhubhai bhagwandas ruparelia