Company Information

CIN
Status
Date of Incorporation
30 October 1990
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Ashish Kantikumar Dadha
Ashish Kantikumar Dadha
Additional Director
almost 3 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
over 10 years ago
Priya Khandelwal
Priya Khandelwal
Company Secretary
almost 11 years ago
Mangi Lal Maloo
Mangi Lal Maloo
Director
over 14 years ago
Arvind Kanti Kumar Dadha
Arvind Kanti Kumar Dadha
Whole Time Director
over 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-(1)-11112020
Optional Attachment-(2)-11112020
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Copy of board resolution-10112020
Copy of shareholders resolution-10112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10112020
Optional Attachment-(2)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form AOC-4(XBRL)-06112020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(3)-19102020
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020