Company Information

CIN
Status
Date of Incorporation
04 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Yomesh Dinesh Shah
Yomesh Dinesh Shah
Director/Designated Partner
for over 1 year
Jigarbhai Chinubhai Doshi
Jigarbhai Chinubhai Doshi
Director
for over 17 years
Amit Chinubhai Doshi
Amit Chinubhai Doshi
Director/Designated Partner
for over 1 year
Dineshchandra Amthalal Shah
Dineshchandra Amthalal Shah
Director
for almost 2 years
Jaimin Dineshchandra Shah
Jaimin Dineshchandra Shah
Director/Designated Partner
for over 17 years

Past Directors

Chinubhai Rikhavchand Doshi
Chinubhai Rikhavchand Doshi
Director
over 17 years ago

Trademarks

C.Dinesh & Company C.Dinesh Company

[Class : 35] Wholesale And Retail Services For Diamonds; Rough Diamond; Cut Diamonds; Diamond Jewelry; Import And Export Services Of Diamonds & Jewelry

C.Dinesh & Company C.Dinesh Company

[Class : 14] Diamonds; Rough Diamond; Cut Diamonds; Diamond Jewelry

Charges

79 Crore
24 July 2007
Bank Of India
75 Crore
12 May 2021
Bank Of India
4 Crore
24 July 2007
Bank Of India
0
12 May 2021
Bank Of India
0
24 July 2007
Bank Of India
0
12 May 2021
Bank Of India
0
24 July 2007
Bank Of India
0
12 May 2021
Bank Of India
0

Documents

Form DPT-3-03122020-signed
Optional Attachment-(1)-26092020
Form DPT-3-13042020-signed
Particulars of all joint charge holders;-05032020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
Particulars of all joint charge holders;-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form CHG-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(2)-24102019
Particulars of all joint charge holders;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024

Frequently Asked Questions

What is the date of C.dinesh & company private limited. incorporation?

Incorporation date of the company is 04 April 2007 .

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 6.

C.dinesh & company private limited. has appointed how many directors?

The appointed directors in the company are:

  • Jaimin dineshchandra shah
  • Dineshchandra amthalal shah
  • Chinubhai rikhavchand doshi
  • Amit chinubhai doshi
  • Jigarbhai chinubhai doshi
  • Yomesh dinesh shah