Company Information

CIN
U36912MH1980PTC022554
Status
Date of Incorporation
24 April 1980
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Raghunath Ashok Rane
Raghunath Ashok Rane
Director/Designated Partner
for over 5 years
Amish Ashvin Shah
Amish Ashvin Shah
Managing Director
for over 18 years

Past Directors

Ashvin Nanalal Shah
Ashvin Nanalal Shah
Director
about 15 years ago
Bijon Ashvin Shah
Bijon Ashvin Shah
Additional Director
about 15 years ago
Yogesh Rajendraprasad Sodhani
Yogesh Rajendraprasad Sodhani
Director
over 25 years ago
Manhar Ratilal Bhansali
Manhar Ratilal Bhansali
Director
over 44 years ago

Charges

5 Crore
17 October 2011
State Bank Of Hyderabad
2 Crore
14 August 2006
State Bank Of Hyderabad
3 Crore
17 October 2011
State Bank Of Hyderabad
0
14 August 2006
State Bank Of Hyderabad
0
17 October 2011
State Bank Of Hyderabad
0
14 August 2006
State Bank Of Hyderabad
0
17 October 2011
State Bank Of Hyderabad
0
14 August 2006
State Bank Of Hyderabad
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Notice of resignation;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Declaration by first director-03072020
Form ADT-3-23062020_signed
Resignation letter-23062020
Form ADT-3-16032020_signed
Resignation letter-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Form AOC-4-09032020_signed
Form MGT-7-09032020_signed
List of share holders, debenture holders;-03032020
Form ADT-1-07062019_signed
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Form AOC-4-30052019_signed
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019

Frequently Asked Questions

What is the date on which the Imperial diamonds private limited incorporated?

Imperial diamonds private limited was incorporated on 24 April 1980 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Imperial diamonds private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Imperial diamonds private limited?

6 of directors are associated with the company.

What is the number of directors associated with Imperial diamonds private limited?

6 of directors are associated with the company.