Gold Star Diamond Private Limited

Financials

Updated 5 months ago

Directors

Sayam Sanjay Shah
Sayam Sanjay Shah
 Beneficial Owner
Minal Natwarlal Modi
Minal Natwarlal Modi
 Whole Time Director
Snehi Sanjay Shah
Snehi Sanjay Shah
 Beneficial Owner
Hansaben Satish Shah
Hansaben Satish Shah
 Beneficial Owner
Shweta Sanjay Shah
Shweta Sanjay Shah
 Beneficial Owner

Company Information

CIN U36910MH1995PTC092933
Company Status Active
Registration Number 092933
Date of Incorporation 20 September 1995
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 370,000,000
Paid Up Capital 150,000,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2023

Past Directors

Satish Ratilal Shah
Satish Ratilal Shah
 Director
Sanjay Satishchandra Shah
Sanjay Satishchandra Shah
 Managing Director
Ankur Satishchandra Shah
Ankur Satishchandra Shah
 Director
Shairul Shailesh Zaveri
Shairul Shailesh Zaveri
 Director

Charges

122 CR PENDING
Name Status Amount
New India Co-op Bank Limited
31 March 2018 		3 CR
New India Co-op Bank Limited
23 March 2016 		5 CR
Indusind Bank Ltd.
19 June 2014 		27 CR
Indusind Bank Ltd.
28 February 2013 		5 CR
Bank Of India
15 March 2012 		12 CR
Indusind Bank Ltd.
24 March 2008 		2 CR
New India Co-operative Bank Limited
23 September 2006 		8 CR
Indusind Bank Ltd.
21 January 2005 		5 CR
Indusind Bank Ltd.
16 July 1998 		66 CR
Abn Amro Bank N. V
18 July 1996 		2 CR
Indusind Bank Ltd.
07 March 1996 		2 CR
State Bank Of India
12 January 1996 		5 CR
Bank Of India
15 December 1995 		75 LAC
Corporation Bank
17 July 1997 		30 LAC
Corporation Bank
12 March 1996 		1 CR
Others
06 July 2023 		0
Others
18 July 2022 		0
Bank Of India
17 February 2022 		0
Others
19 June 2014 		0
New India Co-op Bank Limited
23 March 2016 		0
New India Co-op Bank Limited
31 March 2018 		0
New India Co-operative Bank Limited
23 September 2006 		0
Indusind Bank Ltd.
07 March 1996 		0
Corporation Bank
12 March 1996 		0
Indusind Bank Ltd.
21 January 2005 		0
Indusind Bank Ltd.
16 July 1998 		0
Corporation Bank
17 July 1997 		0
Bank Of India
15 December 1995 		0
State Bank Of India
12 January 1996 		0
Abn Amro Bank N. V
18 July 1996 		0
Indusind Bank Ltd.
24 March 2008 		0
Indusind Bank Ltd.
28 February 2013 		0
Bank Of India
15 March 2012 		0
Others
06 July 2023 		0
Others
18 July 2022 		0
Bank Of India
17 February 2022 		0
Others
19 June 2014 		0
New India Co-op Bank Limited
23 March 2016 		0
New India Co-op Bank Limited
31 March 2018 		0
New India Co-operative Bank Limited
23 September 2006 		0
Indusind Bank Ltd.
07 March 1996 		0
Corporation Bank
12 March 1996 		0
Indusind Bank Ltd.
21 January 2005 		0
Indusind Bank Ltd.
16 July 1998 		0
Corporation Bank
17 July 1997 		0
Bank Of India
15 December 1995 		0
State Bank Of India
12 January 1996 		0
Abn Amro Bank N. V
18 July 1996 		0
Indusind Bank Ltd.
24 March 2008 		0
Indusind Bank Ltd.
28 February 2013 		0
Bank Of India
15 March 2012 		0
Others
06 July 2023 		0
Others
18 July 2022 		0
Bank Of India
17 February 2022 		0
Others
19 June 2014 		0
New India Co-op Bank Limited
23 March 2016 		0
New India Co-op Bank Limited
31 March 2018 		0
New India Co-operative Bank Limited
23 September 2006 		0
Indusind Bank Ltd.
07 March 1996 		0
Corporation Bank
12 March 1996 		0
Indusind Bank Ltd.
21 January 2005 		0
Indusind Bank Ltd.
16 July 1998 		0
Corporation Bank
17 July 1997 		0
Bank Of India
15 December 1995 		0
State Bank Of India
12 January 1996 		0
Abn Amro Bank N. V
18 July 1996 		0
Indusind Bank Ltd.
24 March 2008 		0
Indusind Bank Ltd.
28 February 2013 		0
Bank Of India
15 March 2012 		0
Others
06 July 2023 		0
Others
18 July 2022 		0
Bank Of India
17 February 2022 		0
Others
19 June 2014 		0
New India Co-op Bank Limited
23 March 2016 		0
New India Co-op Bank Limited
31 March 2018 		0
New India Co-operative Bank Limited
23 September 2006 		0
Indusind Bank Ltd.
07 March 1996 		0
Corporation Bank
12 March 1996 		0
Indusind Bank Ltd.
21 January 2005 		0
Indusind Bank Ltd.
16 July 1998 		0
Corporation Bank
17 July 1997 		0
Bank Of India
15 December 1995 		0
State Bank Of India
12 January 1996 		0
Abn Amro Bank N. V
18 July 1996 		0
Indusind Bank Ltd.
24 March 2008 		0
Indusind Bank Ltd.
28 February 2013 		0
Bank Of India
15 March 2012 		0

Frequently Asked Questions

What is the incorporation date of the Gold star diamond private limited?

Incorporation date of the company is 20 September 1995 .

What is the state of the Gold star diamond private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Gold star diamond private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gold star diamond private limited?

Gold star diamond private limited has appointed 9 of directors.

Who are the appointed Directors in Gold star diamond private limited?

The appointed directors in the company are:

  • Sayam sanjay shah
  • Satish ratilal shah
  • Sanjay satishchandra shah
  • Minal natwarlal modi
  • Ankur satishchandra shah
  • Snehi sanjay shah
  • Shairul shailesh zaveri
  • Hansaben satish shah
  • Shweta sanjay shah

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