Company Information

CIN
Status
Date of Incorporation
08 May 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
05 June 2023
Paid Up Capital
1,304,190
Authorised Capital
4,000,000

Directors

Suresh Ramchandra Karanjkar
Suresh Ramchandra Karanjkar
Director/Designated Partner
for about 1 year

Past Directors

Amita Atul Zaveri
Amita Atul Zaveri
Additional Director
about 5 years ago
Atul Surendra Zaveri
Atul Surendra Zaveri
Managing Director
about 11 years ago
Aditya Rajesh Gandhi
Aditya Rajesh Gandhi
Managing Director
over 15 years ago
Anshul Gandhi
Anshul Gandhi
Director
about 18 years ago
Kalpu Rajesh Gandhi
Kalpu Rajesh Gandhi
Director
almost 20 years ago

Charges

0
05 July 2008
The Royal Bank Of Scotland N. V.
20 Crore
05 July 2008
The Royal Bank Of Scotland N. V.
0
05 July 2008
The Royal Bank Of Scotland N. V.
0
05 July 2008
The Royal Bank Of Scotland N. V.
0

Documents

Form INC-22-16122020_signed
Optional Attachment-(1)-16122020
Copy of board resolution authorizing giving of notice-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-6-27022020_signed
-25022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191226
Form MGT-14-16122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered memorandum of association-16122019
Altered articles of association-16122019

Frequently Asked Questions

What is the incorporation date of the Nakodiam diamonds private limited?

Incorporation date of the company is 08 May 2001 .

What is the state of the Nakodiam diamonds private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nakodiam diamonds private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nakodiam diamonds private limited?

Nakodiam diamonds private limited has appointed 6 of directors.

Who are the appointed Directors in Nakodiam diamonds private limited?

The appointed directors in the company are:

  • Atul surendra zaveri
  • Kalpu rajesh gandhi
  • Aditya rajesh gandhi
  • Anshul gandhi
  • Amita atul zaveri
  • Suresh ramchandra karanjkar