Company Information

CIN
U36911MH2002PTC136419
Status
Date of Incorporation
04 July 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Milan Ashwin Shah
Milan Ashwin Shah
Director/Designated Partner
for over 1 year
Nimesh Piyush Mehta
Nimesh Piyush Mehta
Director
for almost 16 years

Past Directors

Malay Vinodchandra Mehta
Malay Vinodchandra Mehta
Additional Director
over 7 years ago
Kartik Navinchandra Bhansali
Kartik Navinchandra Bhansali
Director
about 10 years ago
Romy Piyush Mehta
Romy Piyush Mehta
Director
over 11 years ago
Vimesh Piyush Mehta
Vimesh Piyush Mehta
Director
almost 16 years ago
Usha Piyush Mehta
Usha Piyush Mehta
Director
almost 16 years ago
Manhar Ratilal Bhansali
Manhar Ratilal Bhansali
Director
over 22 years ago
Rashesh Manharbhai Bhansali
Rashesh Manharbhai Bhansali
Director
over 22 years ago

Charges

0
12 September 2003
State Bank Of Hyderabad
9 Crore
15 February 2023
Hdfc Bank Limited
0
12 September 2003
State Bank Of Hyderabad
0
15 February 2023
Hdfc Bank Limited
0
12 September 2003
State Bank Of Hyderabad
0
15 February 2023
Hdfc Bank Limited
0
12 September 2003
State Bank Of Hyderabad
0

Documents

Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form MSME FORM I-11112019_signed
Form DIR-12-09102019_signed
Form MSME FORM I-28052019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed

Frequently Asked Questions

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

Incorporation date of the company is 04 July 2002 .

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

The state in which company is incorporated is Mumbai.

What is the Cupid diamonds private limited status with MCA?

The company status as per MCA is Active.

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

Cupid diamonds private limited has appointed 9 of directors.

Who are the appointed Directors in Cupid diamonds private limited?

The appointed directors in the company are:

  • Rashesh manharbhai bhansali
  • Manhar ratilal bhansali
  • Romy piyush mehta
  • Nimesh piyush mehta
  • Usha piyush mehta
  • Vimesh piyush mehta
  • Malay vinodchandra mehta
  • Kartik navinchandra bhansali
  • Milan ashwin shah