Company Information

CIN
U15200MH1994PTC080785
Status
Date of Incorporation
02 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ankit Kiranraj Birawat
Ankit Kiranraj Birawat
Director/Designated Partner
for over 1 year
Kiranraj Uttamchand Birawat
Kiranraj Uttamchand Birawat
Director
for over 14 years

Past Directors

Anish Vasantraj Birawat
Anish Vasantraj Birawat
Director
about 19 years ago

Charges

23 Crore
29 July 2017
Au Small Finance Bank Limited
8 Crore
28 December 2012
Ing Vysya Bank Limited
15 Crore
14 July 2010
Bank Of India
15 Crore
29 July 2017
Others
0
28 December 2012
Ing Vysya Bank Limited
0
14 July 2010
Bank Of India
0
29 July 2017
Others
0
28 December 2012
Ing Vysya Bank Limited
0
14 July 2010
Bank Of India
0
29 July 2017
Others
0
28 December 2012
Ing Vysya Bank Limited
0
14 July 2010
Bank Of India
0
29 July 2017
Others
0
28 December 2012
Ing Vysya Bank Limited
0
14 July 2010
Bank Of India
0
29 July 2017
Others
0
28 December 2012
Ing Vysya Bank Limited
0
14 July 2010
Bank Of India
0

Documents

Copy of MGT-8-04092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form AOC-4(XBRL)-04092020_signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form AOC-4(XBRL)-16112018_signed
Form CHG-1-08022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180208
Instrument(s) of creation or modification of charge;-07022018
Form CHG-1-31012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
Instrument(s) of creation or modification of charge;-23012018

Frequently Asked Questions

What is the incorporation date of the Cnc dia jewels private limited?

Incorporation date of the company is 02 September 1994 .

What is the state of the Cnc dia jewels private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Cnc dia jewels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cnc dia jewels private limited?

Cnc dia jewels private limited has appointed 3 of directors.

Who are the appointed Directors in Cnc dia jewels private limited?

The appointed directors in the company are:

  • Anish vasantraj birawat
  • Kiranraj uttamchand birawat
  • Ankit kiranraj birawat