Company Information

CIN
Status
Date of Incorporation
27 April 1976
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,607,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Adhiraj Mayur Patel
Adhiraj Mayur Patel
Director/Designated Partner
over 1 year ago
Sandeep Hajra
Sandeep Hajra
Director/Designated Partner
almost 2 years ago
Chinmay Dineshchandra Naik
Chinmay Dineshchandra Naik
Director/Designated Partner
about 2 years ago
Stephan Schaale
Stephan Schaale
Director/Designated Partner
over 2 years ago
Jochen Frueh
Jochen Frueh
Director/Designated Partner
over 2 years ago
Andreas Kamps
Andreas Kamps
Director/Designated Partner
over 3 years ago

Past Directors

Seema Mayur Patel
Seema Mayur Patel
Whole Time Director
about 41 years ago
Mayur Natubhai Patel
Mayur Natubhai Patel
Whole Time Director
over 43 years ago

Charges

0
20 February 2016
Kotak Mahindra Bank Limited
10 Crore
25 January 2016
Kotak Mahindra Bank Limited
8 Crore
16 December 2004
Bank Of Baroda
7 Crore
16 December 2004
Bank Of Baroda
7 Crore
21 October 2022
Others
0
25 January 2016
Others
0
20 February 2016
Others
0
16 December 2004
Bank Of Baroda
0
16 December 2004
Bank Of Baroda
0
21 October 2022
Others
0
25 January 2016
Others
0
20 February 2016
Others
0
16 December 2004
Bank Of Baroda
0
16 December 2004
Bank Of Baroda
0

Documents

Form MGT-14-17022020_signed
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed