Company Information

CIN
Status
Date of Incorporation
17 July 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
567,000
Authorised Capital
1,000,000

Directors

Sunil Vitthal Dingankar
Sunil Vitthal Dingankar
Director/Designated Partner
for over 9 years
Kiran Sakharam Kelatkar
Kiran Sakharam Kelatkar
Director/Designated Partner
for about 10 years
Sureshkumar Munnalal Lodha
Sureshkumar Munnalal Lodha
Director/Designated Partner
for over 1 year

Past Directors

Sadananda Rao Ganna
Sadananda Rao Ganna
Director
almost 11 years ago
Vijaya Lakshmi Ganna
Vijaya Lakshmi Ganna
Director
almost 11 years ago
Vishal Sureshkumar Lodha
Vishal Sureshkumar Lodha
Director
over 12 years ago
Ashokkumar Sonraj Jain
Ashokkumar Sonraj Jain
Additional Director
over 14 years ago
Kamlesh Kantilal Lashkari
Kamlesh Kantilal Lashkari
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
Form AOC-4(XBRL)-23122017_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form MGT-7-240216.OCT
Form MGT-14-040116.OCT
Copy of resolution-040116.PDF
Optional Attachment 1-040116.PDF
Optional Attachment 2-040116.PDF
Form AOC-4-051115.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form ADT-1-191015.OCT
Form DIR-12-160515.OCT
Optional Attachment 1-160515.PDF

Frequently Asked Questions

What is the incorporation date of the Fine diamond limited?

Incorporation date of the company is 17 July 1998 .

What is the state of the Fine diamond limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fine diamond limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Fine diamond limited?

Fine diamond limited has appointed 8 of directors.

Who are the appointed Directors in Fine diamond limited?

The appointed directors in the company are:

  • Ashokkumar sonraj jain
  • Sureshkumar munnalal lodha
  • Kamlesh kantilal lashkari
  • Vijaya lakshmi ganna
  • Sadananda rao ganna
  • Vishal sureshkumar lodha
  • Kiran sakharam kelatkar
  • Sunil vitthal dingankar