Company Information

CIN
U36912MH2012PTC231683
Status
Date of Incorporation
30 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
2,500,000

Directors

Navin Jain Sampatlal
Navin Jain Sampatlal
Director
for over 1 year
Vikas Sampatlal Jain
Vikas Sampatlal Jain
Director
for over 12 years

Past Directors

Dasarathi Mohanty
Dasarathi Mohanty
Director
over 12 years ago

Charges

3 Crore
12 June 2018
Yes Bank Limited
3 Crore
05 January 2022
City Union Bank Limited
3 Crore
27 July 2023
City Union Bank Limited
0
05 January 2022
City Union Bank Limited
0
12 June 2018
Yes Bank Limited
0
27 July 2023
City Union Bank Limited
0
05 January 2022
City Union Bank Limited
0
12 June 2018
Yes Bank Limited
0
27 July 2023
City Union Bank Limited
0
05 January 2022
City Union Bank Limited
0
12 June 2018
Yes Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29092018
Instrument(s) of creation or modification of charge;-29092018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-06092018

Frequently Asked Questions

What is the date on which the Midas diamonds private limited incorporated?

Midas diamonds private limited was incorporated on 30 May 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Midas diamonds private limited compliant?

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

What is the number of directors associated with Midas diamonds private limited?

3 of directors are associated with the company.

What is the number of directors associated with Midas diamonds private limited?

3 of directors are associated with the company.