Company Information

CIN
U36910MH2004PTC145421
Status
Date of Incorporation
30 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pradeep Amratlal Shah
Pradeep Amratlal Shah
Director
for over 12 years
Rahul Pradip Shah
Rahul Pradip Shah
Director
for over 12 years

Past Directors

Ketki Naresh Shah
Ketki Naresh Shah
Director
over 20 years ago
Sohil Naresh Shah
Sohil Naresh Shah
Director
over 20 years ago
Kalpana Pradeep Shah
Kalpana Pradeep Shah
Director
over 20 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DIR-12-23092020_signed
Notice of resignation;-16092020
Evidence of cessation;-16092020
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-13082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017

Frequently Asked Questions

What is the incorporation date of the Grace diamonds private limited?

Incorporation date of the company is 30 March 2004 .

What is the state of the Grace diamonds private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Grace diamonds private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Grace diamonds private limited?

Grace diamonds private limited has appointed 5 of directors.

Who are the appointed Directors in Grace diamonds private limited?

The appointed directors in the company are:

  • Kalpana pradeep shah
  • Sohil naresh shah
  • Ketki naresh shah
  • Pradeep amratlal shah
  • Rahul pradip shah