Company Information

CIN
U51398MH2013PTC247548
Status
Date of Incorporation
27 August 2013
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Ladulal Birawat
Rohit Ladulal Birawat
Director/Designated Partner
for 12 months
Umesh Satyanarayan Bansal
Umesh Satyanarayan Bansal
Director/Designated Partner
for over 5 years

Past Directors

Hemendra Kumar Babel
Hemendra Kumar Babel
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Form DPT-3-25092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Interest in other entities;-06042019
Notice of resignation;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
List of share holders, debenture holders;-19122018

Frequently Asked Questions

When was the Emerald diamond private limited incorporated?

The Emerald diamond private limited was incorporated with ROC on 27 August 2013 as .

Where has the Emerald diamond private limited been incorporated?

The company was incorporated in Mumbai with registration number 247548.

What is the E-filing status of the company?

The status of Emerald diamond private limited is Active.

Number of Key Management personnel of the Emerald diamond private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Emerald diamond private limited?

The appointed directors in the company are:

  • Rohit ladulal birawat
  • Hemendra kumar babel
  • Umesh satyanarayan bansal