Company Information

CIN
Status
Date of Incorporation
30 October 1990
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
69,640,800
Authorised Capital
70,000,000

Directors

Rajul Manan Jogani
Rajul Manan Jogani
Director/Designated Partner
for over 1 year
Vinod Kankariya
Vinod Kankariya
Director/Designated Partner
for over 1 year
Rajani Poddar
Rajani Poddar
Director/Designated Partner
for over 3 years

Past Directors

Ashish Kantikumar Dadha
Ashish Kantikumar Dadha
Additional Director
over 2 years ago
Shashi Ashok Bekal
Shashi Ashok Bekal
Additional Director
over 3 years ago
Karansingh Baid
Karansingh Baid
Nodal Officer
over 5 years ago
Roli Nishant Gupta
Roli Nishant Gupta
Director
over 9 years ago
Ashokkumar Kenatinkara Bekal
Ashokkumar Kenatinkara Bekal
Director
about 10 years ago
Priya Khandelwal
Priya Khandelwal
Company Secretary
almost 11 years ago
Mangi Lal Maloo
Mangi Lal Maloo
Director
about 14 years ago
Arvind Kanti Kumar Dadha
Arvind Kanti Kumar Dadha
Whole Time Director
about 15 years ago
Gautam Chand Dadha
Gautam Chand Dadha
Director
about 21 years ago
Kantikumar Dadha
Kantikumar Dadha
Managing Director
about 28 years ago

Charges

42 Crore
13 August 2008
State Bank Of India
35 Crore
12 August 1994
State Bank Of Indore
1 Crore
12 August 1994
State Bank Of Indore
1 Crore
12 August 1994
State Bank Of Indore
1 Crore
20 July 1993
State Bank Of Indore
23 Crore
25 April 2003
State Bank Of Indore
3 Crore
09 October 2020
State Bank Of India
6 Crore
13 August 2008
State Bank Of India
0
09 October 2020
State Bank Of India
0
12 August 1994
State Bank Of Indore
0
25 April 2003
State Bank Of Indore
0
20 July 1993
State Bank Of Indore
0
12 August 1994
State Bank Of Indore
0
12 August 1994
State Bank Of Indore
0
13 August 2008
State Bank Of India
0
09 October 2020
State Bank Of India
0
12 August 1994
State Bank Of Indore
0
25 April 2003
State Bank Of Indore
0
20 July 1993
State Bank Of Indore
0
12 August 1994
State Bank Of Indore
0
12 August 1994
State Bank Of Indore
0

Documents

Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form MSME FORM I-17112020_signed
Form DPT-3-17112020-signed
Form MGT-7-17112020_signed
Form MR-1-13112020_signed
Form MR-1-12112020_signed
Form MGT-14-11112020_signed
Optional Attachment-(2)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10112020
Copy of shareholders resolution-10112020
Copy of board resolution-10112020
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(2)-09112020

Frequently Asked Questions

What is the date on which the Golkunda diamonds and jewellery limited incorporated?

Golkunda diamonds and jewellery limited was incorporated on 30 October 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Golkunda diamonds and jewellery limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Golkunda diamonds and jewellery limited?

13 of directors are associated with the company.

What is the number of directors associated with Golkunda diamonds and jewellery limited?

13 of directors are associated with the company.