CIN | U36911MH2006PTC161091 |
Company Status | Active |
Registration Number | 161091 |
Date of Incorporation | 12 April 2006 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Social Media | LinkedIn Facebook Instagram Twitter |
Authorised Capital | 480,000,000 |
Paid Up Capital | 213,926,860 |
Date of Last Annual General Meeting | 28 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
State Bank Of India
09 August 2017 |
10 CR | |
Sbicap Trustee Company Limited
11 February 2016 |
20 CR | |
Export-import Bank Of India
30 October 2015 |
56 CR | |
Idbi Bank Limited
23 April 2015 |
25 CR | |
Icici Bank Limited
01 September 2014 |
30 CR | |
Bank Of India
11 March 2014 |
120 CR | |
Bank Of India -lead Bank & 3 Others
10 August 2009 |
30 CR | |
State Bank Of India
02 August 2006 |
573 CR | |
State Bank Of Saurashtra
12 April 2006 |
14 CR | |
State Bank Of Saurashtra
02 August 2006 |
14 CR | |
State Bank Of Saurashtra
12 April 2006 |
492 CR | |
Union Bank Of India
30 September 2014 |
35 CR | |
Andhra Bank
24 July 2012 |
9 CR | |
State Bank Of Patiala
04 August 2004 |
2 CR | |
State Bank Of Patiala
01 October 2004 |
15 CR | |
State Bank Of Patiala
13 October 2003 |
4 CR | |
State Bank Of Patiala
13 April 2004 |
2 CR | |
Punjab National Bank
05 August 2005 |
8 CR | |
Bank Of India
25 March 2004 |
2 CR | |
Bank Of India
21 September 2004 |
15 CR | |
Bank Of India
26 November 2001 |
1 CR | |
Bank Of India
25 February 2002 |
5 CR | |
Bank Of India
03 December 2003 |
16 CR | |
Bank Of India
04 December 2003 |
16 CR | |
Union Bank Of India
30 March 2021 |
22 CR | |
Bank Of India
11 September 2020 |
2 CR | |
State Bank Of India
31 August 2020 |
29 CR | |
Central Bank Of India Limited
12 June 2020 |
5 CR | |
State Bank Of India
02 May 2020 |
23 CR | |
State Bank Of India
26 March 2021 |
41 CR | |
State Bank Of India
22 March 2022 |
0 | |
Others
29 March 2022 |
0 | |
State Bank Of India
02 August 2006 |
0 | |
Others
12 June 2020 |
0 | |
Bank Of India
11 September 2020 |
0 | |
State Bank Of India
09 August 2017 |
0 | |
Others
30 March 2021 |
0 | |
State Bank Of India
26 March 2021 |
0 | |
State Bank Of India
31 August 2020 |
0 | |
Union Bank Of India
30 September 2014 |
0 | |
Icici Bank Limited
01 September 2014 |
0 | |
Andhra Bank
24 July 2012 |
0 | |
State Bank Of Patiala
13 October 2003 |
0 | |
Punjab National Bank
05 August 2005 |
0 | |
State Bank Of Patiala
13 April 2004 |
0 | |
Bank Of India
04 December 2003 |
0 | |
Bank Of India
26 November 2001 |
0 | |
Bank Of India
25 February 2002 |
0 | |
Bank Of India
03 December 2003 |
0 | |
Bank Of India
25 March 2004 |
0 | |
State Bank Of Patiala
04 August 2004 |
0 | |
State Bank Of Patiala
01 October 2004 |
0 | |
Sbicap Trustee Company Limited
11 February 2016 |
0 | |
Export-import Bank Of India
30 October 2015 |
0 | |
Idbi Bank Limited
23 April 2015 |
0 | |
Bank Of India
21 September 2004 |
0 | |
State Bank Of Saurashtra
12 April 2006 |
0 | |
State Bank Of Saurashtra
12 April 2006 |
0 | |
Bank Of India -lead Bank & 3 Others
10 August 2009 |
0 | |
State Bank Of India
02 May 2020 |
0 | |
State Bank Of Saurashtra
02 August 2006 |
0 | |
Bank Of India
11 March 2014 |
0 | |
State Bank Of India
22 March 2022 |
0 | |
Others
29 March 2022 |
0 | |
State Bank Of India
02 August 2006 |
0 | |
Others
12 June 2020 |
0 | |
Bank Of India
11 September 2020 |
0 | |
State Bank Of India
09 August 2017 |
0 | |
Others
30 March 2021 |
0 | |
State Bank Of India
26 March 2021 |
0 | |
State Bank Of India
31 August 2020 |
0 | |
Union Bank Of India
30 September 2014 |
0 | |
Icici Bank Limited
01 September 2014 |
0 | |
Andhra Bank
24 July 2012 |
0 | |
State Bank Of Patiala
13 October 2003 |
0 | |
Punjab National Bank
05 August 2005 |
0 | |
State Bank Of Patiala
13 April 2004 |
0 | |
Bank Of India
04 December 2003 |
0 | |
Bank Of India
26 November 2001 |
0 | |
Bank Of India
25 February 2002 |
0 | |
Bank Of India
03 December 2003 |
0 | |
Bank Of India
25 March 2004 |
0 | |
State Bank Of Patiala
04 August 2004 |
0 | |
State Bank Of Patiala
01 October 2004 |
0 | |
Sbicap Trustee Company Limited
11 February 2016 |
0 | |
Export-import Bank Of India
30 October 2015 |
0 | |
Idbi Bank Limited
23 April 2015 |
0 | |
Bank Of India
21 September 2004 |
0 | |
State Bank Of Saurashtra
12 April 2006 |
0 | |
State Bank Of Saurashtra
12 April 2006 |
0 | |
Bank Of India -lead Bank & 3 Others
10 August 2009 |
0 | |
State Bank Of India
02 May 2020 |
0 | |
State Bank Of Saurashtra
02 August 2006 |
0 | |
Bank Of India
11 March 2014 |
0 | |
Others
20 December 2023 |
0 | |
Others
05 January 2024 |
0 | |
State Bank Of India
22 March 2022 |
0 | |
Others
29 March 2022 |
0 | |
State Bank Of India
02 August 2006 |
0 | |
Bank Of India
11 September 2020 |
0 | |
State Bank Of India
09 August 2017 |
0 | |
Others
12 June 2020 |
0 | |
State Bank Of India
31 August 2020 |
0 | |
Others
30 March 2021 |
0 | |
State Bank Of India
26 March 2021 |
0 | |
Union Bank Of India
30 September 2014 |
0 | |
Icici Bank Limited
01 September 2014 |
0 | |
Andhra Bank
24 July 2012 |
0 | |
State Bank Of Patiala
13 October 2003 |
0 | |
Punjab National Bank
05 August 2005 |
0 | |
State Bank Of Patiala
13 April 2004 |
0 | |
Bank Of India
04 December 2003 |
0 | |
Bank Of India
26 November 2001 |
0 | |
Bank Of India
25 February 2002 |
0 | |
Bank Of India
03 December 2003 |
0 | |
Bank Of India
25 March 2004 |
0 | |
State Bank Of Patiala
04 August 2004 |
0 | |
State Bank Of Patiala
01 October 2004 |
0 | |
Sbicap Trustee Company Limited
11 February 2016 |
0 | |
Export-import Bank Of India
30 October 2015 |
0 | |
Idbi Bank Limited
23 April 2015 |
0 | |
Bank Of India
11 March 2014 |
0 | |
Bank Of India
21 September 2004 |
0 | |
State Bank Of Saurashtra
12 April 2006 |
0 | |
Bank Of India -lead Bank & 3 Others
10 August 2009 |
0 | |
State Bank Of India
02 May 2020 |
0 | |
State Bank Of Saurashtra
02 August 2006 |
0 | |
State Bank Of Saurashtra
12 April 2006 |
0 |
Incorporation date of the company is 12 April 2006 .
The state in which company is incorporated is Mumbai.
The company status as per MCA is Active.
Laxmi diamond private limited has appointed 12 of directors.
The appointed directors in the company are: