Company Information

CIN
Status
Date of Incorporation
05 June 1989
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 March 2009
Last Annual Meeting
24 September 2009
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sailesh Babulal Shah
Sailesh Babulal Shah
Director
for about 21 years
Jaikumar Madanlal Kapoor
Jaikumar Madanlal Kapoor
Director Appointed In Casual Vacancy
for about 16 years

Past Directors

Rajendra Bhandari
Rajendra Bhandari
Director
over 19 years ago

Documents

Form 21-260711.PDF
Optional Attachment 4-260711.PDF
Optional Attachment 3-260711.PDF
Optional Attachment 2-260711.PDF
Optional Attachment 1-260711.PDF
Copy of the Court-Company Law Board Order-260711.PDF
Form23AC-231009 for the FY ending on-310309.OCT
Form 67 -Addendum--091209 in respect of Form 21-241009.PDF
Optional Attachment 1-091209.PDF
Optional Attachment 2-091209.PDF
FormSchV-211109 for the FY ending on-310309.OCT
Form 21-241009.PDF
Copy of the Court-Company Law Board Order-241009.PDF
Optional Attachment 1-241009.PDF
Form 23AC-311208.OCT
Copy of Board Resolution-201208.PDF
Scheme of Amalgamation-201208.PDF
Form 20B-061208.OCT
Optional Attachment 2-041208.PDF
Optional Attachment 1-041208.PDF

Frequently Asked Questions

When was the Collections diamond exports private limi ted incorporated?

The Collections diamond exports private limi ted was incorporated with ROC on 05 June 1989 as .

Where has the Collections diamond exports private limi ted been incorporated?

The company was incorporated in Mumbai with registration number 052038.

What is the E-filing status of the company?

The status of Collections diamond exports private limi ted is Amalgamated.

Number of Key Management personnel of the Collections diamond exports private limi ted?

The company has 3 key management personnel in the company.

Who are the directors of the Collections diamond exports private limi ted?

The appointed directors in the company are:

  • Sailesh babulal shah
  • Rajendra bhandari
  • Jaikumar madanlal kapoor