Company Information

CIN
Status
Date of Incorporation
17 September 2011
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nilesh Shah Kirtikumar
Nilesh Shah Kirtikumar
Director/Designated Partner
for about 12 years
Parag Prafulchandra Shah
Parag Prafulchandra Shah
Director
for over 13 years

Past Directors

Nimish Shah Mahesh
Nimish Shah Mahesh
Director
about 12 years ago

Documents

Form DPT-3-03122019-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Details of other Entity(s)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-11072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Details of other Entity(s)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Details of other Entity(s)-29112017

Frequently Asked Questions

What is the date of Ignis diamonds private limited incorporation?

Incorporation date of the company is 17 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ignis diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Parag prafulchandra shah
  • Nimish shah mahesh
  • Nilesh shah kirtikumar