Company Information

CIN
U36911MH2001PTC132809
Status
Date of Incorporation
20 July 2001
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
204,250
Authorised Capital
500,000

Directors

Karan Doshi
Karan Doshi
Director/Designated Partner
for over 1 year
Shairul Shaileshbhai Mehta
Shairul Shaileshbhai Mehta
Director
for over 23 years
Kashish Kumar Mehta
Kashish Kumar Mehta
Director
for over 23 years
Sunil Nanalal Doshi
Sunil Nanalal Doshi
Director
for over 17 years
Rajesh Nanalal Doshi
Rajesh Nanalal Doshi
Director
for over 1 year

Past Directors

Prabhaben Nanalal Doshi
Prabhaben Nanalal Doshi
Director
over 17 years ago
Saurabh Dipak Mody
Saurabh Dipak Mody
Director
over 23 years ago

Charges

11 Crore
25 January 2018
Kotak Mahindra Bank Limited
11 Crore
12 April 2008
State Bank Of Patiala
10 Crore
31 March 2023
Others
0
25 January 2018
Others
0
12 April 2008
State Bank Of Patiala
0
31 March 2023
Others
0
25 January 2018
Others
0
12 April 2008
State Bank Of Patiala
0
31 March 2023
Others
0
25 January 2018
Others
0
12 April 2008
State Bank Of Patiala
0

Documents

Form MGT-7-05022021_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-18092020-signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Letter of the charge holder stating that the amount has been satisfied-28092019
Form CHG-4-28092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190928
Form DPT-3-05072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-13012019_signed

Frequently Asked Questions

When was the Diagold creation private limited incorporated?

The Diagold creation private limited was incorporated with ROC on 20 July 2001 as .

Where has the Diagold creation private limited been incorporated?

The company was incorporated in Mumbai with registration number 132809.

What is the E-filing status of the company?

The status of Diagold creation private limited is Active.

Number of Key Management personnel of the Diagold creation private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Diagold creation private limited?

The appointed directors in the company are:

  • Rajesh nanalal doshi
  • Prabhaben nanalal doshi
  • Sunil nanalal doshi
  • Saurabh dipak mody
  • Shairul shaileshbhai mehta
  • Kashish kumar mehta
  • Karan doshi