Company Information

CIN
U80900MH2005PTC151119
Status
Date of Incorporation
08 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
129,990
Authorised Capital
5,000,000

Directors

Vidhyaa Majumdar
Vidhyaa Majumdar
Director/Designated Partner
for about 1 year
Ellen Joncheere
Ellen Joncheere
Director/Designated Partner
for over 1 year
Ranjeetkumar Parmanand Sharma
Ranjeetkumar Parmanand Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Jayant Siddheshwarrao Kulkarni
Jayant Siddheshwarrao Kulkarni
Additional Director
almost 4 years ago
Peter Jozef R Macken
Peter Jozef R Macken
Additional Director
almost 9 years ago
Dries Holvoet
Dries Holvoet
Director
about 10 years ago
Ravindra Ramesh Chhabria
Ravindra Ramesh Chhabria
Director
about 10 years ago
Alon Hijman Mooleman
Alon Hijman Mooleman
Additional Director
almost 11 years ago
Michel Joseph Charles Janssens
Michel Joseph Charles Janssens
Director
almost 11 years ago
Devika Pribhdas Gidwani
Devika Pribhdas Gidwani
Additional Director
over 17 years ago
Peter L E Meeus
Peter L E Meeus
Director
about 19 years ago

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-15112019
Form MGT-6-19102019_signed
-19102019
Form DIR-12-15102019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Optional Attachment-(2)-14052019
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Frequently Asked Questions

When was the Hrd diamond institute private limited incorporated?

The Hrd diamond institute private limited was incorporated with ROC on 08 February 2005 as .

Where has the Hrd diamond institute private limited been incorporated?

The company was incorporated in Mumbai with registration number 151119.

What is the E-filing status of the company?

The status of Hrd diamond institute private limited is Active.

Number of Key Management personnel of the Hrd diamond institute private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Hrd diamond institute private limited?

The appointed directors in the company are:

  • Peter l e meeus
  • Alon hijman mooleman
  • Ravindra ramesh chhabria
  • Michel joseph charles janssens
  • Dries holvoet
  • Devika pribhdas gidwani
  • Peter jozef r macken
  • Ranjeetkumar parmanand sharma
  • Jayant siddheshwarrao kulkarni
  • Ellen joncheere
  • Vidhyaa majumdar