Company Information

CIN
Status
Date of Incorporation
02 May 2012
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
100,000
Authorised Capital
500,000

Directors

Rajesh Sheta
Rajesh Sheta
Director
for over 8 years
Keval Balaram Pendhari
Keval Balaram Pendhari
Director/Designated Partner
for almost 7 years
Namadev Ganpat Nivate
Namadev Ganpat Nivate
Director/Designated Partner
for about 1 year

Past Directors

Pankaj Kapur
Pankaj Kapur
Director
over 8 years ago
Sambhusingh Babulalji Jain
Sambhusingh Babulalji Jain
Director
almost 9 years ago
Jitendrakumar Pukhraj Ranka
Jitendrakumar Pukhraj Ranka
Director
over 9 years ago
Pankaj Karshanbhai Sheta
Pankaj Karshanbhai Sheta
Director
over 9 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
almost 12 years ago
Gopalsingh Ramsingh Rawat
Gopalsingh Ramsingh Rawat
Director
over 12 years ago

Documents

Form DPT-3-19112020-signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form DPT-3-21112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(1)-31032018
Notice of resignation;-31032018
Form DIR-12-12022018_signed
Optional Attachment-(1)-09022018
Evidence of cessation;-09022018

Frequently Asked Questions

What is the date of Mallesh diamonds private limited incorporation?

Incorporation date of the company is 02 May 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Mallesh diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj kapur
  • Jitendrakumar pukhraj ranka
  • Gopalsingh ramsingh rawat
  • Atul kumar jain
  • Sambhusingh babulalji jain
  • Pankaj karshanbhai sheta
  • Rajesh sheta
  • Namadev ganpat nivate
  • Keval balaram pendhari