Company Information

CIN
U36996MH2022PTC389224
Status
Date of Incorporation
24 August 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
50,500,000

Directors

Hasmukh Mohan Bhai Latheeya
Hasmukh Mohan Bhai Latheeya
Director/Designated Partner
for about 1 year
Vraj Rajesh Trivedi
Vraj Rajesh Trivedi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

70 Crore
13 February 2023
The Bharat Co-operative Bank(mumbai) Ltd
70 Crore
12 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
13 February 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
12 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
13 February 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
12 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
13 February 2023
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form INC-22-04012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023
Optional Attachment-(1)-04012023
Copy of board resolution authorizing giving of notice-04012023
Copies of the utility bills as mentioned above (not older than two months)-04012023
Form INC-20A-04102022_signed
-27092022
Form ADT-1-21092022_signed
Copy of written consent given by auditor-19092022
Copy of the intimation sent by company-19092022
Copy of resolution passed by the company-19092022
CERTIFICATE OF INCORPORATION-20220906
Form SPICe MOA (INC-33)-23082022
Form SPICe AOA (INC-34)-23082022

Frequently Asked Questions

When was the Maitri lab-grown diamonds private limited incorporated?

The Maitri lab-grown diamonds private limited was incorporated with ROC on 24 August 2022 as .

Where has the Maitri lab-grown diamonds private limited been incorporated?

The company was incorporated in Maharashtra with registration number 389224.

What is the E-filing status of the company?

The status of Maitri lab-grown diamonds private limited is Active.

Number of Key Management personnel of the Maitri lab-grown diamonds private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Maitri lab-grown diamonds private limited?

The appointed directors in the company are:

  • Vraj rajesh trivedi
  • Hasmukh mohan bhai latheeya