Company Information

CIN
Status
Date of Incorporation
13 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
for over 1 year
Madan Singh Jain
Madan Singh Jain
Director
for about 12 years

Past Directors

Abhilesh Jain
Abhilesh Jain
Director
almost 15 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-18092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Auditor?s certificate-30062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Evidence of cessation;-28042017
Form DIR-12-28042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017

Frequently Asked Questions

What is the date on which the Mani bhadra diamond & trading private limited incorporated?

Mani bhadra diamond & trading private limited was incorporated on 13 January 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mani bhadra diamond & trading private limited compliant?

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

What is the number of directors associated with Mani bhadra diamond & trading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mani bhadra diamond & trading private limited?

3 of directors are associated with the company.