Company Information

CIN
Status
Date of Incorporation
28 November 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
6,252,000
Authorised Capital
7,000,000

Directors

Past Directors

Dharmendra Shambhubhai Ruparelia
Dharmendra Shambhubhai Ruparelia
Additional Director
over 8 years ago
Jitendra Tiwari
Jitendra Tiwari
Additional Director
over 10 years ago
Mahadevan Raghupathy
Mahadevan Raghupathy
Director
almost 17 years ago
Lakhpatraj Sohanraj Bhansali
Lakhpatraj Sohanraj Bhansali
Director
over 20 years ago
Shambhubhai Bhagwandas Ruparelia
Shambhubhai Bhagwandas Ruparelia
Director
over 28 years ago

Charges

4,615 Crore
23 October 2009
Standard Chartered Bank (lead Bank)
4,614 Crore
18 December 2001
Standard Chartered Bank Ltd.
20 Thousand
20 July 1993
Rajasthan Financial Corporation
1 Crore
18 December 2001
Standard Chartered Bank (lead Bank)
1,737 Crore
24 March 2009
Barclays Bank Plc
45 Crore
18 December 2001
Standard Chartered Bank Ltd.
0
23 October 2009
Standard Chartered Bank (lead Bank)
0
20 July 1993
Rajasthan Financial Corporation
0
24 March 2009
Barclays Bank Plc
0
18 December 2001
Standard Chartered Bank (lead Bank)
0
18 December 2001
Standard Chartered Bank Ltd.
0
23 October 2009
Standard Chartered Bank (lead Bank)
0
20 July 1993
Rajasthan Financial Corporation
0
24 March 2009
Barclays Bank Plc
0
18 December 2001
Standard Chartered Bank (lead Bank)
0
18 December 2001
Standard Chartered Bank Ltd.
0
23 October 2009
Standard Chartered Bank (lead Bank)
0
20 July 1993
Rajasthan Financial Corporation
0
24 March 2009
Barclays Bank Plc
0
18 December 2001
Standard Chartered Bank (lead Bank)
0

Documents

Proof of dispatch-15092017
Notice of resignation filed with the company-15092017
Form DIR-11-15092017_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Optional Attachment-(1)-27102016
Form DIR-12-27102016
Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Notice of resignation;-07092016
Form DIR-12-27082016_signed
Interest in other entities;-27082016
Letter of appointment;-27082016
Optional Attachment-(3)-27082016
Optional Attachment-(2)-27082016
Optional Attachment-(1)-27082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Form23AC-290415 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the incorporation date of the Forever diamonds private limited?

Incorporation date of the company is 28 November 1988 .

What is the state of the Forever diamonds private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Forever diamonds private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Forever diamonds private limited?

Forever diamonds private limited has appointed 5 of directors.

Who are the appointed Directors in Forever diamonds private limited?

The appointed directors in the company are:

  • Jitendra tiwari
  • Mahadevan raghupathy
  • Dharmendra shambhubhai ruparelia
  • Lakhpatraj sohanraj bhansali
  • Shambhubhai bhagwandas ruparelia