Company Information

CIN
U36900MH1988PLC045934
Status
Date of Incorporation
19 January 1988
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 2022
Paid Up Capital
23,625,000
Authorised Capital
50,000,000

Directors

Anil Gehralal Mathur
Anil Gehralal Mathur
Director/Designated Partner
for over 1 year
Yash Sharma
Yash Sharma
Director/Designated Partner
for about 5 years
Praveen Sharma
Praveen Sharma
Director/Designated Partner
for 11 months

Past Directors

Bhunesh Mathur
Bhunesh Mathur
Additional Director
about 12 years ago
Rajiv Singh
Rajiv Singh
Director
about 14 years ago
Ashok Sharma
Ashok Sharma
Additional Director
about 16 years ago
Gehralal Amritlal Mathur
Gehralal Amritlal Mathur
Director
almost 20 years ago
Sharma Nand Sharma
Sharma Nand Sharma
Managing Director
almost 37 years ago

Charges

9 Lak
18 April 2019
The Saraswat Co-op Bank Ltd
9 Lak
20 November 2017
The Saraswat Co-operative Bank Limited
6 Lak
10 November 2017
The Saraswat Co-operative Bank Limited
6 Lak
10 April 2017
The Saraswat Co-operative Bank Limited
4 Lak
29 September 2017
The Saraswat Cooperative Bank Ltd
1 Crore
24 November 2011
Reliance Home Finance Private Limited
2 Crore
25 April 2013
The Saraswat Cooperative Bank Ltd
4 Crore
24 May 2014
The Saraswat Cooperative Bank Ltd
11 Lak
01 June 2012
The Saraswat Co-operative Bank Ltd
60 Lak
13 August 2011
The Saraswat Co-op. Bank Ltd
25 Lak
17 January 2012
Saraswat Bank
13 Lak
17 January 2012
Saraswat Bank
14 Lak
15 April 2011
Sundaram Finance Limited
55 Lak
30 March 2007
The Saraswat Cooperative Bank Ltd
4 Crore
22 March 2006
Kotak Mahindra Bank Ltd
7 Lak
16 October 1990
State Bank Of India
50 Lak
11 March 1991
State Bank Of India
1 Crore
29 May 1989
Industraial Development Bank Of India
5 Crore
18 August 2003
Industrail Development Bank Of India
4 Crore
31 August 1990
Industraial Development Bank Of India
64 Lak
29 March 1988
Indian Bank
1 Crore
26 November 1990
Industrail Development Bank Of India
85 Lak
16 March 2023
Others
0
10 April 2017
Others
0
20 November 2017
Others
0
10 November 2017
Others
0
29 September 2017
Others
0
18 April 2019
Others
0
25 August 2021
Others
0
22 September 2021
Others
0
30 March 2007
The Saraswat Cooperative Bank Ltd
0
04 April 2022
Others
0
04 April 2022
Others
0
18 August 2003
Industrail Development Bank Of India
0
22 March 2006
Kotak Mahindra Bank Ltd
0
26 November 1990
Industrail Development Bank Of India
0
16 October 1990
State Bank Of India
0
31 August 1990
Industraial Development Bank Of India
0
15 April 2011
Sundaram Finance Limited
0
13 August 2011
The Saraswat Co-op. Bank Ltd
0
24 November 2011
Reliance Home Finance Private Limited
0
17 January 2012
Saraswat Bank
0
17 January 2012
Saraswat Bank
0
01 June 2012
The Saraswat Co-operative Bank Ltd
0
25 April 2013
The Saraswat Cooperative Bank Ltd
0
24 May 2014
The Saraswat Cooperative Bank Ltd
0
11 March 1991
State Bank Of India
0
29 March 1988
Indian Bank
0
29 May 1989
Industraial Development Bank Of India
0
04 May 2022
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
30 December 2023
Others
0
16 March 2023
Others
0
20 November 2017
Others
0
10 November 2017
Others
0
29 September 2017
Others
0
18 April 2019
Others
0
25 August 2021
Others
0
22 September 2021
Others
0
30 March 2007
The Saraswat Cooperative Bank Ltd
0
04 April 2022
Others
0
04 April 2022
Others
0
10 April 2017
Others
0
22 March 2006
Kotak Mahindra Bank Ltd
0
26 November 1990
Industrail Development Bank Of India
0
18 August 2003
Industrail Development Bank Of India
0
16 October 1990
State Bank Of India
0
31 August 1990
Industraial Development Bank Of India
0
15 April 2011
Sundaram Finance Limited
0
13 August 2011
The Saraswat Co-op. Bank Ltd
0
24 November 2011
Reliance Home Finance Private Limited
0
17 January 2012
Saraswat Bank
0
17 January 2012
Saraswat Bank
0
01 June 2012
The Saraswat Co-operative Bank Ltd
0
25 April 2013
The Saraswat Cooperative Bank Ltd
0
24 May 2014
The Saraswat Cooperative Bank Ltd
0
11 March 1991
State Bank Of India
0
29 March 1988
Indian Bank
0
29 May 1989
Industraial Development Bank Of India
0
04 May 2022
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
04 May 2022
Others
0

Documents

Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(3)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Form DPT-3-17092020-signed
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
Form ADT-1-17112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Company CSR policy as per section 135(4)-13112019
Details of other Entity(s)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019

Frequently Asked Questions

What is the incorporation date of the Diamond and gem development corporation limited?

Incorporation date of the company is 19 January 1988 .

What is the state of the Diamond and gem development corporation limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Diamond and gem development corporation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diamond and gem development corporation limited?

Diamond and gem development corporation limited has appointed 8 of directors.

Who are the appointed Directors in Diamond and gem development corporation limited?

The appointed directors in the company are:

  • Ashok sharma
  • Praveen sharma
  • Sharma nand sharma
  • Gehralal amritlal mathur
  • Bhunesh mathur
  • Rajiv singh
  • Yash sharma
  • Anil gehralal mathur