Company Information

CIN
Status
Date of Incorporation
09 December 2003
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,450,000
Authorised Capital
2,700,000

Directors

Jaswant Kumar Pokharna
Jaswant Kumar Pokharna
Director
for about 21 years
Mahaveerprasad Bhanwarlal Jain
Mahaveerprasad Bhanwarlal Jain
Director
for about 14 years

Past Directors

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-22122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

What is the date on which the Madrid diamond private limited incorporated?

Madrid diamond private limited was incorporated on 09 December 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Madrid diamond private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Madrid diamond private limited?

2 of directors are associated with the company.

What is the number of directors associated with Madrid diamond private limited?

2 of directors are associated with the company.