Company Information

CIN
U36912GJ1991PTC073495
Status
Date of Incorporation
04 March 1991
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,000
Authorised Capital
5,000,000

Directors

Kamal Sureshkumar Parekh
Kamal Sureshkumar Parekh
Director/Designated Partner
for over 1 year

Past Directors

Ram Narayan Chandak
Ram Narayan Chandak
Director
about 13 years ago
Latesh Manilal Kania
Latesh Manilal Kania
Additional Director
over 13 years ago
Sunil Jayantilal Shah
Sunil Jayantilal Shah
Director
over 27 years ago
Sanjay Jayantilal Shah
Sanjay Jayantilal Shah
Director
over 27 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form DPT-3-26062020-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-13082019-signed
Form MGT-7-21112018_signed

Frequently Asked Questions

What is the incorporation date of the Lustre diamonds private limited?

Incorporation date of the company is 04 March 1991 .

What is the state of the Lustre diamonds private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Lustre diamonds private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lustre diamonds private limited?

Lustre diamonds private limited has appointed 5 of directors.

Who are the appointed Directors in Lustre diamonds private limited?

The appointed directors in the company are:

  • Kamal sureshkumar parekh
  • Sanjay jayantilal shah
  • Ram narayan chandak
  • Latesh manilal kania
  • Sunil jayantilal shah