Company Information

CIN
U65999MH2006PTC163129
Status
Date of Incorporation
17 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
20,000,000

Directors

Dilipkumar Vishindas Lakhi
Dilipkumar Vishindas Lakhi
Director
for about 18 years
Praveenshankar Pratapshankar Pandya
Praveenshankar Pratapshankar Pandya
Director
for over 1 year

Past Directors

Milan Tanvir Chokshi
Milan Tanvir Chokshi
Additional Director
over 6 years ago
Nilesh Navinchandra Shah
Nilesh Navinchandra Shah
Additional Director
over 17 years ago

Documents

Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-28112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DIR-12-02052019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form AOC-4-09012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form DIR-12-23082018_signed
Optional Attachment-(1)-23082018
Form MGT-7-25062018_signed

Frequently Asked Questions

What is the date of Bulk diamonds private limited incorporation?

Incorporation date of the company is 17 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bulk diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveenshankar pratapshankar pandya
  • Dilipkumar vishindas lakhi
  • Milan tanvir chokshi
  • Nilesh navinchandra shah