Company Information

CIN
U51398MH2010PTC198864
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.