Company Information
CIN
Status
Date of Incorporation
08 November 1977
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Past Directors
Dharmendra Shambhubhai Ruparelia
Additional Director
over 8 years ago
over 8 years ago
Mahadevan Raghupathy
Director
over 10 years ago
over 10 years ago
Jitendra Tiwari
Director
over 10 years ago
over 10 years ago
Sailesh Babulal Shah
Additional Director
almost 15 years ago
almost 15 years ago
Shyam Sunder Jangid
Director
over 19 years ago
over 19 years ago
Shambhubhai Bhagwandas Ruparelia
Director
almost 36 years ago
almost 36 years ago
Charges
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
Optional Attachment-(1)-24032021
Copy of court order or NCLT or CLB or order by any other competent authority.-24032021
Form GNL-2-04122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
Optional Attachment-(1)-23062020
Notice of resignation filed with the company-15092017
Form DIR-11-15092017_signed
Proof of dispatch-15092017
Form ADT-1-05042017_signed
Copy of written consent given by auditor-04042017
Copy of the intimation sent by company-04042017
Copy of resolution passed by the 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
Notice of resignation;-07092016
Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Optional Attachment-(3)-26082016
Letter of appointment;-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Interest in other entities;-26082016
Optional Attachment-(1)-26082016
Form DIR-12-26082016_signed
Optional Attachment-(2)-26082016
FormSchV-290415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041014.OCT
Form DIR-12-210115.OCT