Company Information

CIN
U36900MH1986PTC041006
Status
Date of Incorporation
23 September 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,145,200
Authorised Capital
60,000,000

Directors

Past Directors

Sarita Nehal Dhadda
Sarita Nehal Dhadda
Additional Director
over 13 years ago
Jay Kumar Dhanraj Dhadda
Jay Kumar Dhanraj Dhadda
Director
almost 37 years ago
Narendra Kumar Dhanraj Dhadda
Narendra Kumar Dhanraj Dhadda
Director
almost 37 years ago
Nehal Dhanraj Dhadda
Nehal Dhanraj Dhadda
Director
almost 37 years ago

Charges

26 July 2022
Others
0
15 July 2011
0
15 July 2011
0
21 December 1992
State Bank Of Bikaner & Jaipur
0
30 March 1989
State Bank Of Bikaner & Jaipur
0
30 April 2003
State Bank Of Bikaner & Jaipur
0
29 August 1994
State Bank Of Bikaner & Jaipur
0
30 March 1999
State Bank Of Bikaner & Jaipur
0
26 February 2001
Canara Bank
0
10 August 1999
State Bank Of Bikaner & Jaipur
0
29 April 2005
State Bank Of Bikaner & Jaipur
0
03 September 2015
Kotak Mahindra Bank Limited
0
27 September 2013
Icici Bank Limited
0
26 July 2022
Others
0
15 July 2011
0
15 July 2011
0
21 December 1992
State Bank Of Bikaner & Jaipur
0
30 March 1989
State Bank Of Bikaner & Jaipur
0
30 April 2003
State Bank Of Bikaner & Jaipur
0
29 August 1994
State Bank Of Bikaner & Jaipur
0
30 March 1999
State Bank Of Bikaner & Jaipur
0
26 February 2001
Canara Bank
0
10 August 1999
State Bank Of Bikaner & Jaipur
0
29 April 2005
State Bank Of Bikaner & Jaipur
0
03 September 2015
Kotak Mahindra Bank Limited
0
27 September 2013
Icici Bank Limited
0
26 July 2022
Others
0
15 July 2011
0
15 July 2011
0
21 December 1992
State Bank Of Bikaner & Jaipur
0
30 March 1989
State Bank Of Bikaner & Jaipur
0
30 April 2003
State Bank Of Bikaner & Jaipur
0
29 August 1994
State Bank Of Bikaner & Jaipur
0
30 March 1999
State Bank Of Bikaner & Jaipur
0
26 February 2001
Canara Bank
0
10 August 1999
State Bank Of Bikaner & Jaipur
0
29 April 2005
State Bank Of Bikaner & Jaipur
0
03 September 2015
Kotak Mahindra Bank Limited
0
27 September 2013
Icici Bank Limited
0
26 July 2022
Others
0
15 July 2011
0
15 July 2011
0
21 December 1992
State Bank Of Bikaner & Jaipur
0
30 March 1989
State Bank Of Bikaner & Jaipur
0
30 April 2003
State Bank Of Bikaner & Jaipur
0
29 August 1994
State Bank Of Bikaner & Jaipur
0
30 March 1999
State Bank Of Bikaner & Jaipur
0
26 February 2001
Canara Bank
0
10 August 1999
State Bank Of Bikaner & Jaipur
0
29 April 2005
State Bank Of Bikaner & Jaipur
0
03 September 2015
Kotak Mahindra Bank Limited
0
27 September 2013
Icici Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form PAS-3-26062019_signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Copy of the special resolution authorizing the issue of bonus shares;-26062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Copy of Board or Shareholders? resolution-26062019
Form MGT-14-25062019_signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019

Frequently Asked Questions

What is the date of Dhadda diamonds private limited incorporation?

Incorporation date of the company is 23 September 1986 .

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 4.

Dhadda diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Nehal dhanraj dhadda
  • Sarita nehal dhadda
  • Narendra kumar dhanraj dhadda
  • Jay kumar dhanraj dhadda