Company Information

CIN
U36912MH1987PTC042639
Status
Date of Incorporation
20 February 1987
Classes
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashwin Bhagwandas Choksi
Ashwin Bhagwandas Choksi
Director/Designated Partner
for almost 38 years
Navinchandra Bachubhai Parsana
Navinchandra Bachubhai Parsana
Director
for almost 38 years

Past Directors

Charges

0
19 November 1990
Indian Bank
50 Lak
20 September 1988
Indian Bank
12 Lak
31 March 1990
Indian Bank
79 Lak
31 March 1990
Indian Bank
0
19 November 1990
Indian Bank
0
20 September 1988
Indian Bank
0
31 March 1990
Indian Bank
0
19 November 1990
Indian Bank
0
20 September 1988
Indian Bank
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form MGT-7-19012019_signed
Optional Attachment-(3)-02012019
Secretarial Audit Report-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Form AOC-4-02012019_signed

Frequently Asked Questions

When was the Heaven diamonds pvt ltd incorporated?

The Heaven diamonds pvt ltd was incorporated with ROC on 20 February 1987 as .

Where has the Heaven diamonds pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 042639.

What is the E-filing status of the company?

The status of Heaven diamonds pvt ltd is Active.

Number of Key Management personnel of the Heaven diamonds pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Heaven diamonds pvt ltd?

The appointed directors in the company are:

  • Navinchandra bachubhai parsana
  • Ashwin bhagwandas choksi