Company Information

CIN
U93000MH2010PTC198773
Status
Date of Incorporation
11 January 2010
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 2023
Paid Up Capital
2,655,600
Authorised Capital
5,000,000

Directors

Prasham Hiren Shah
Prasham Hiren Shah
Director/Designated Partner
for about 7 years
Siddhant Kalpesh Shah
Siddhant Kalpesh Shah
Director
for over 14 years
Hiren Chinubhai Shah
Hiren Chinubhai Shah
Director
for almost 15 years
Chinubhai Mulchand Shah
Chinubhai Mulchand Shah
Director
for almost 15 years

Past Directors

Heena Ben Hiren Bhai Shah
Heena Ben Hiren Bhai Shah
Director
about 9 years ago
Diptiben Kalpeshbhai Shah
Diptiben Kalpeshbhai Shah
Director
about 9 years ago
Kalpeshbhai Chinubhai Shah
Kalpeshbhai Chinubhai Shah
Director
almost 15 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-14052020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-25062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed

Frequently Asked Questions

What is the date of Flatcut diamonds private limited incorporation?

Incorporation date of the company is 11 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Flatcut diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalpeshbhai chinubhai shah
  • Hiren chinubhai shah
  • Chinubhai mulchand shah
  • Siddhant kalpesh shah
  • Diptiben kalpeshbhai shah
  • Heena ben hiren bhai shah
  • Prasham hiren shah