Company Information
CIN
Status
Date of Incorporation
20 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000,000
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sayam Sanjay Shah
Beneficial Owner
over 1 year ago
over 1 year ago
Minal Natwarlal Modi
Whole Time Director
almost 2 years ago
almost 2 years ago
Shweta Sanjay Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Hansaben Satish Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Snehi Sanjay Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Satish Ratilal Shah
Director
over 14 years ago
over 14 years ago
Ankur Satishchandra Shah
Director
almost 16 years ago
almost 16 years ago
Shairul Shailesh Zaveri
Director
about 16 years ago
about 16 years ago
Sanjay Satishchandra Shah
Managing Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 14] Precious And Semi Precious Stones And Jewellery Of All Kinds
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Precious And Semi Precious Stones And Jewellery Of All Kinds
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Precious And Semi Precious Stones And Jewellery Of All Kinds
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +16 more Brands for Gold Star Diamond Private Limited.
Charges
31 March 2018
New India Co-op Bank Limited
3 Crore
23 March 2016
New India Co-op Bank Limited
5 Crore
19 June 2014
Indusind Bank Ltd.
27 Crore
28 February 2013
Indusind Bank Ltd.
5 Crore
15 March 2012
Bank Of India
12 Crore
24 March 2008
Indusind Bank Ltd.
2 Crore
23 September 2006
New India Co-operative Bank Limited
8 Crore
21 January 2005
Indusind Bank Ltd.
5 Crore
16 July 1998
Indusind Bank Ltd.
66 Crore
18 July 1996
Abn Amro Bank N. V
2 Crore
07 March 1996
Indusind Bank Ltd.
2 Crore
12 January 1996
State Bank Of India
5 Crore
15 December 1995
Bank Of India
75 Lak
17 July 1997
Corporation Bank
30 Lak
12 March 1996
Corporation Bank
1 Crore
06 July 2023
Others
0
18 July 2022
Others
0
17 February 2022
Bank Of India
0
19 June 2014
Others
0
23 March 2016
New India Co-op Bank Limited
0
31 March 2018
New India Co-op Bank Limited
0
23 September 2006
New India Co-operative Bank Limited
0
07 March 1996
Indusind Bank Ltd.
0
12 March 1996
Corporation Bank
0
21 January 2005
Indusind Bank Ltd.
0
16 July 1998
Indusind Bank Ltd.
0
17 July 1997
Corporation Bank
0
15 December 1995
Bank Of India
0
12 January 1996
State Bank Of India
0
18 July 1996
Abn Amro Bank N. V
0
24 March 2008
Indusind Bank Ltd.
0
28 February 2013
Indusind Bank Ltd.
0
15 March 2012
Bank Of India
0
06 July 2023
Others
0
18 July 2022
Others
0
17 February 2022
Bank Of India
0
19 June 2014
Others
0
23 March 2016
New India Co-op Bank Limited
0
31 March 2018
New India Co-op Bank Limited
0
23 September 2006
New India Co-operative Bank Limited
0
07 March 1996
Indusind Bank Ltd.
0
12 March 1996
Corporation Bank
0
21 January 2005
Indusind Bank Ltd.
0
16 July 1998
Indusind Bank Ltd.
0
17 July 1997
Corporation Bank
0
15 December 1995
Bank Of India
0
12 January 1996
State Bank Of India
0
18 July 1996
Abn Amro Bank N. V
0
24 March 2008
Indusind Bank Ltd.
0
28 February 2013
Indusind Bank Ltd.
0
15 March 2012
Bank Of India
0
06 July 2023
Others
0
18 July 2022
Others
0
17 February 2022
Bank Of India
0
19 June 2014
Others
0
23 March 2016
New India Co-op Bank Limited
0
31 March 2018
New India Co-op Bank Limited
0
23 September 2006
New India Co-operative Bank Limited
0
07 March 1996
Indusind Bank Ltd.
0
12 March 1996
Corporation Bank
0
21 January 2005
Indusind Bank Ltd.
0
16 July 1998
Indusind Bank Ltd.
0
17 July 1997
Corporation Bank
0
15 December 1995
Bank Of India
0
12 January 1996
State Bank Of India
0
18 July 1996
Abn Amro Bank N. V
0
24 March 2008
Indusind Bank Ltd.
0
28 February 2013
Indusind Bank Ltd.
0
15 March 2012
Bank Of India
0
06 July 2023
Others
0
18 July 2022
Others
0
17 February 2022
Bank Of India
0
19 June 2014
Others
0
23 March 2016
New India Co-op Bank Limited
0
31 March 2018
New India Co-op Bank Limited
0
23 September 2006
New India Co-operative Bank Limited
0
07 March 1996
Indusind Bank Ltd.
0
12 March 1996
Corporation Bank
0
21 January 2005
Indusind Bank Ltd.
0
16 July 1998
Indusind Bank Ltd.
0
17 July 1997
Corporation Bank
0
15 December 1995
Bank Of India
0
12 January 1996
State Bank Of India
0
18 July 1996
Abn Amro Bank N. V
0
24 March 2008
Indusind Bank Ltd.
0
28 February 2013
Indusind Bank Ltd.
0
15 March 2012
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form SH-7-17122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-02122020
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form CHG-4-18092020_signed
Form CHG-4-17092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
Form DPT-3-15092020-signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-07122019_signed
Form ADT-1-05122019_signed
Form ADT-3-05122019_signed
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Resignation letter-05122019
Copy of resolution passed by the company-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019