Company Information

CIN
U51398GJ2005PTC046355
Status
Date of Incorporation
01 July 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dipakkumar Gopaldas Patel
Dipakkumar Gopaldas Patel
Director/Designated Partner
for almost 2 years
Bharat Kumar Navinchandra Trivedi
Bharat Kumar Navinchandra Trivedi
Director/Designated Partner
for almost 2 years
Vipul Shamjibhai Katrodiya
Vipul Shamjibhai Katrodiya
Director/Designated Partner
for over 1 year
Ashok Ganeshbhai Katrodiya
Ashok Ganeshbhai Katrodiya
Director/Designated Partner
for over 1 year

Past Directors

Kanjibhai Ramjibhai Patel
Kanjibhai Ramjibhai Patel
Director
over 19 years ago
Shaileshbhai Ramjibhai Patel
Shaileshbhai Ramjibhai Patel
Director
over 19 years ago
Rignesh Kumar Kanjibhai Patel
Rignesh Kumar Kanjibhai Patel
Director
over 19 years ago

Charges

0
26 November 2011
Dhanlaxmi Bank Limited
50 Lak
31 July 2008
Indiabulls Financial Services Limited
79 Lak
26 November 2011
Dhanlaxmi Bank Limited
0
31 July 2008
Indiabulls Financial Services Limited
0
26 November 2011
Dhanlaxmi Bank Limited
0
31 July 2008
Indiabulls Financial Services Limited
0
26 November 2011
Dhanlaxmi Bank Limited
0
31 July 2008
Indiabulls Financial Services Limited
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Form ADT-1-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of written consent given by auditor-01082018
Copy of the intimation sent by company-01082018
Copy of resolution passed by the company-01082018
Form DIR-12-23062017_signed

Frequently Asked Questions

What is the date of Findoliiya diamonds private limited incorporation?

Incorporation date of the company is 01 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 7.

Findoliiya diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Rignesh kumar kanjibhai patel
  • Shaileshbhai ramjibhai patel
  • Kanjibhai ramjibhai patel
  • Ashok ganeshbhai katrodiya
  • Vipul shamjibhai katrodiya
  • Bharat kumar navinchandra trivedi
  • Dipakkumar gopaldas patel