Company Information

CIN
U36911GJ1983PTC068551
Status
Date of Incorporation
20 August 1983
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Dharmendra Shambhubhai Ruparelia
Dharmendra Shambhubhai Ruparelia
Additional Director
over 8 years ago
Jitendra Tiwari
Jitendra Tiwari
Director
about 10 years ago
Mahadevan Raghupathy
Mahadevan Raghupathy
Director
almost 19 years ago
Shambhubhai Bhagwandas Ruparelia
Shambhubhai Bhagwandas Ruparelia
Director
over 29 years ago

Charges

4,614 Crore
08 January 2010
Standard Chartered Bank
4,614 Crore
18 December 2001
Standard Chartered Bank (lead Bank)
1,737 Crore
18 December 2001
Standard Chartered Bank (lead Bank)
0
08 January 2010
Standard Chartered Bank
0
18 December 2001
Standard Chartered Bank (lead Bank)
0
08 January 2010
Standard Chartered Bank
0

Documents

Form INC-28-11122018-signed
Form GNL-2-28112018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21112018
Copy of court order or NCLT or CLB or order by any other competent authority.-21112018
Form DIR-11-15092017_signed
Proof of dispatch-15092017
Notice of resignation filed with the company-15092017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-27102016
Form DIR-12-27102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Notice of resignation;-07092016
Evidence of cessation;-07092016
Form DIR-12-07092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Form DIR-12-26082016_signed
Optional Attachment-(3)-26082016

Frequently Asked Questions

What is the date of Kohinoor diamonds private limited incorporation?

Incorporation date of the company is 20 August 1983 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kohinoor diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra tiwari
  • Mahadevan raghupathy
  • Dharmendra shambhubhai ruparelia
  • Shambhubhai bhagwandas ruparelia