Company Information

CIN
Status
Date of Incorporation
07 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dina Sudhir Shah
Dina Sudhir Shah
Director
for about 14 years
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
for about 14 years

Past Directors

Documents

FormFTE-270412.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270412.PDF
Affidavit -to be given individually by director-s---270412.PDF
Copy of Board resolution showing authorisation given for filing this application-270412.PDF
Indemnity bond -to be given individually or collectively by director-s--270412.PDF
Optional Attachment 1-270412.PDF
FormSchV-311011 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-071010.PDF
Acknowledgement of Stamp Duty AoA payment-071010.PDF
Certificate of Incorporation-071010.PDF
Certificate of Incorporation-071010.PDF
AoA - Articles of Association-061010.PDF
MoA - Memorandum of Association-061010.PDF
Form 1-061010.PDF
Optional Attachment 1-070910.PDF
Form 18-070910-070910.PDF
Form 32-070910-070910.PDF

Frequently Asked Questions

What is the date of Khusali diamond private limited incorporation?

Incorporation date of the company is 07 October 2010 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Khusali diamond private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir keshavlal shah
  • Dina sudhir shah