Company Information

CIN
Status
Date of Incorporation
10 February 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 September 2016
Paid Up Capital
560,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nps Monga
Nps Monga
Director/Designated Partner
over 1 year ago
David Spencer Fricker
David Spencer Fricker
Nominee Director
about 10 years ago
Percy Jal Dajee
Percy Jal Dajee
Director/Designated Partner
almost 17 years ago
Neera Saggi .
Neera Saggi .
Nominee Director
over 19 years ago
Rajiv Bhandari
Rajiv Bhandari
Nominee Director
over 22 years ago

Past Directors

Manoj Kumar Dwivedi
Manoj Kumar Dwivedi
Nominee Director
about 9 years ago
Rupa Dutta
Rupa Dutta
Alternate Director
about 9 years ago
Naresh Kumar
Naresh Kumar
Nominee Director
almost 12 years ago
Ved Prakash
Ved Prakash
Nominee Director
almost 13 years ago
Srinivas Gudey
Srinivas Gudey
Nominee Director
about 14 years ago
Anil Gopishankar Mukim
Anil Gopishankar Mukim
Nominee Director
over 15 years ago
Pardeep Kumar Chaudhery
Pardeep Kumar Chaudhery
Nominee Director
almost 16 years ago
Bharathi Sivaswami Sihag
Bharathi Sivaswami Sihag
Director
almost 17 years ago
Alka Tyagi
Alka Tyagi
Nominee Director
about 17 years ago
Andrew Phillip Barton
Andrew Phillip Barton
Nominee Director
over 17 years ago
Mihir Bharat Dalal
Mihir Bharat Dalal
Nominee Director
over 20 years ago

Charges

0
15 April 2013
Canara Bank
30 Crore
12 January 2000
Canara Bank
65 Crore
22 March 1990
Indian Bank
22 Crore
07 March 1987
State Bank Of India
9 Crore
07 March 1989
State Bank Of India
5 Crore
31 March 1995
State Bank Of India
47 Crore
13 April 1983
State Bank Of India
8 Crore
19 July 1979
State Bank Of India
5 Crore
27 March 1989
State Bank Of India
9 Crore
11 January 1995
State Bank Of India
32 Crore
01 March 1985
State Bank Of India
23 Crore
15 April 2013
Canara Bank
0
19 July 1979
State Bank Of India
0
13 April 1983
State Bank Of India
0
01 March 1985
State Bank Of India
0
07 March 1989
State Bank Of India
0
31 March 1995
State Bank Of India
0
11 January 1995
State Bank Of India
0
27 March 1989
State Bank Of India
0
22 March 1990
Indian Bank
0
12 January 2000
Canara Bank
0
07 March 1987
State Bank Of India
0
15 April 2013
Canara Bank
0
19 July 1979
State Bank Of India
0
13 April 1983
State Bank Of India
0
01 March 1985
State Bank Of India
0
07 March 1989
State Bank Of India
0
31 March 1995
State Bank Of India
0
11 January 1995
State Bank Of India
0
27 March 1989
State Bank Of India
0
22 March 1990
Indian Bank
0
12 January 2000
Canara Bank
0
07 March 1987
State Bank Of India
0
15 April 2013
Canara Bank
0
19 July 1979
State Bank Of India
0
13 April 1983
State Bank Of India
0
01 March 1985
State Bank Of India
0
07 March 1989
State Bank Of India
0
31 March 1995
State Bank Of India
0
11 January 1995
State Bank Of India
0
27 March 1989
State Bank Of India
0
22 March 1990
Indian Bank
0
12 January 2000
Canara Bank
0
07 March 1987
State Bank Of India
0

Documents

Form GNL-2-18122020-signed
Optional Attachment-(1)-20102020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-20102020
Form GNL-2-21072020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-16042020
Optional Attachment-(1)-16042020
Form GNL-2-11112019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18102019
Optional Attachment-(1)-18102019
Form GNL-2-09052019-signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24042019
Form GNL-2-13122018-signed
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-19112018
Form GNL-2-30072018-signed
Optional Attachment-(2)-26062018
Optional Attachment-(1)-26062018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-26062018
Form GNL-2-27052018-signed
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-19042018
Form GNL-2-12042018-signed
Form GNL-2-17042017-signed
Optional Attachment-(3)-10042017
Optional Attachment-(1)-10042017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-10042017