Company Information

CIN
U36912GJ1977PTC072127
Status
Date of Incorporation
08 November 1977
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Past Directors

Dharmendra Shambhubhai Ruparelia
Dharmendra Shambhubhai Ruparelia
Additional Director
over 8 years ago
Mahadevan Raghupathy
Mahadevan Raghupathy
Director
about 10 years ago
Jitendra Tiwari
Jitendra Tiwari
Director
about 10 years ago
Sailesh Babulal Shah
Sailesh Babulal Shah
Additional Director
over 14 years ago
Shyam Sunder Jangid
Shyam Sunder Jangid
Director
about 19 years ago
Shambhubhai Bhagwandas Ruparelia
Shambhubhai Bhagwandas Ruparelia
Director
over 35 years ago

Charges

5 Crore
24 July 1987
Bank Credit & Commerce International (overseas) Ltd
2 Crore
20 January 1986
Bank Credit & Commerce International (overseas) Ltd
2 Crore
11 January 1982
Grindlays Bank P.l.c.
60 Lak
11 January 1982
Grindlays Bank P.l.c.
0
24 July 1987
Bank Credit & Commerce International (overseas) Ltd
0
20 January 1986
Bank Credit & Commerce International (overseas) Ltd
0
11 January 1982
Grindlays Bank P.l.c.
0
24 July 1987
Bank Credit & Commerce International (overseas) Ltd
0
20 January 1986
Bank Credit & Commerce International (overseas) Ltd
0

Documents

Form INC-28-05042021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032021
Optional Attachment-(1)-24032021
Form GNL-2-04122020-signed
Optional Attachment-(1)-23062020
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
Notice of resignation filed with the company-15092017
Proof of dispatch-15092017
Form DIR-11-15092017_signed
Form ADT-1-05042017_signed
Copy of written consent given by auditor-04042017
Copy of resolution passed by the company-04042017
Copy of the intimation sent by company-04042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01042017
Form 66-01042017_signed
Form DIR-12-27102016
Optional Attachment-(1)-27102016
Form DIR-12-07092016_signed
Notice of resignation;-07092016
Evidence of cessation;-07092016

Frequently Asked Questions

When was the J.r.diamonds private limited incorporated?

The J.r.diamonds private limited was incorporated with ROC on 08 November 1977 as .

Where has the J.r.diamonds private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 072127.

What is the E-filing status of the company?

The status of J.r.diamonds private limited is Dissolved (Liquidated).

Number of Key Management personnel of the J.r.diamonds private limited?

The company has 6 key management personnel in the company.

Who are the directors of the J.r.diamonds private limited?

The appointed directors in the company are:

  • Jitendra tiwari
  • Sailesh babulal shah
  • Mahadevan raghupathy
  • Dharmendra shambhubhai ruparelia
  • Shambhubhai bhagwandas ruparelia
  • Shyam sunder jangid