Company Information

CIN
L36912MH1987PLC042515
Status
Date of Incorporation
12 February 1987
Classes
Listing Status
Listed
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
35,691,160
Authorised Capital
135,000,000

Directors

Narayanbhai Pragjibhai Kevadia
Narayanbhai Pragjibhai Kevadia
Director/Designated Partner
for over 1 year
Niharika Roongta
Niharika Roongta
Company Secretary
for almost 4 years
Chintan Mahesh Shah
Chintan Mahesh Shah
Director/Designated Partner
for about 5 years
Ronish U Shah
Ronish U Shah
Director/Designated Partner
for about 1 year
Upendra Narottamdas Shah
Upendra Narottamdas Shah
Director/Designated Partner
for over 1 year

Past Directors

Usha Manoj Makwana
Usha Manoj Makwana
Director Appointed In Casual Vacancy
almost 6 years ago
Vijay Ramesh Gupta
Vijay Ramesh Gupta
Company Secretary
over 8 years ago
Mihika Bharat Shah
Mihika Bharat Shah
Director
about 11 years ago
Samay Yogesh Koradia
Samay Yogesh Koradia
Director
about 11 years ago
Dilip Shah Jaswant
Dilip Shah Jaswant
Director
about 12 years ago
Sameep Bharat Shah
Sameep Bharat Shah
Director
about 13 years ago
Himanshu Kailas Shah
Himanshu Kailas Shah
Director
almost 32 years ago

Charges

8 Crore
29 November 2011
Corporation Bank
8 Crore
22 October 2010
Central Bank Of India
90 Lak
25 April 1992
Indian Bank
2 Crore
25 April 1992
Indian Bank
2 Crore
05 January 1988
Central Bank Of India
1 Crore
05 January 1988
Central Bank Of India
1 Crore
29 November 2011
Corporation Bank
0
25 April 1992
Indian Bank
0
25 April 1992
Indian Bank
0
22 October 2010
Central Bank Of India
0
05 January 1988
Central Bank Of India
0
05 January 1988
Central Bank Of India
0
29 November 2011
Corporation Bank
0
25 April 1992
Indian Bank
0
25 April 1992
Indian Bank
0
22 October 2010
Central Bank Of India
0
05 January 1988
Central Bank Of India
0
05 January 1988
Central Bank Of India
0

Documents

Form DIR-12-20102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(2)-05102020
Form DPT-3-19092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form MGT-15-23102019_signed
Optional Attachment-(1)-21102019

Frequently Asked Questions

What is the incorporation date of the Mini diamonds (india) limited?

Incorporation date of the company is 12 February 1987 .

What is the state of the Mini diamonds (india) limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mini diamonds (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mini diamonds (india) limited?

Mini diamonds (india) limited has appointed 12 of directors.

Who are the appointed Directors in Mini diamonds (india) limited?

The appointed directors in the company are:

  • Himanshu kailas shah
  • Upendra narottamdas shah
  • Dilip shah jaswant
  • Samay yogesh koradia
  • Sameep bharat shah
  • Mihika bharat shah
  • Vijay ramesh gupta
  • Ronish u shah
  • Usha manoj makwana
  • Chintan mahesh shah
  • Niharika roongta
  • Narayanbhai pragjibhai kevadia