Company Information

CIN
U36912MH1991PTC063011
Status
Date of Incorporation
20 August 1991
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 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
48,200,000
Authorised Capital
140,000,000

Directors

Darshil Mihir Mehta
Darshil Mihir Mehta
Director
for about 10 years
Devaunshi Anoop Mehta
Devaunshi Anoop Mehta
Director/Designated Partner
for almost 30 years
Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
Individual Promoter
for over 33 years

Past Directors

Robin Bipin Mehta
Robin Bipin Mehta
Director
over 15 years ago

Charges

117 Crore
23 June 2018
Kotak Mahindra Prime Limited
75 Lak
30 December 2017
Kotak Mahindra Prime Limited
20 Lak
14 April 2017
Kotak Mahindra Prime Limited
95 Lak
29 November 2014
Bmw India Financial Services Private Limited
64 Lak
11 June 2003
State Bank Of Travancore
5 Crore
30 October 2002
Global Trust Bank Ltd.
75 Lak
08 July 1999
Global Trust Bank Ltd.
1 Crore
13 February 1999
Bank Of Baroda
105 Crore
08 December 2014
Volkswagen Finance Private Limited
9 Lak
13 August 2015
Kotak Mahindra Prime Limited
32 Lak
08 March 2019
Bank Of Baroda
4 Crore
14 June 2010
Punjab National Bank
13 Crore
06 November 2018
Bank Of Baroda
4 Crore
05 December 2017
Bank Of Baroda
4 Crore
14 June 2010
Punjab National Bank
7 Crore
10 April 2004
Punjab National Bank
12 Crore
14 June 2010
Punjab National Bank
6 Crore
28 March 2000
The Vysya Bank Ltd.
10 Crore
10 June 1993
The Vysya Bank Ltd.
9 Crore
18 June 1993
The Vysya Bank Ltd.
9 Crore
01 October 2003
Bank Of Baroda
1 Crore
02 April 1992
Union Bank Of India
4 Crore
10 April 2004
Punjab National Bank
15 Lak
21 July 2010
Punjab National Bank
1 Crore
04 January 2011
Bank Of Baroda
2 Crore
18 February 2010
Punjab National Bank
1 Crore
13 May 1999
Union Bank Of India
50 Lak
31 August 1999
Bank Of Baroda
1 Crore
02 March 1995
Bank Of Baroda
11 Crore
20 February 1995
State Bank Of Travancore
1 Crore
18 June 1993
The Vysya Bank Ltd.
9 Crore
25 February 1993
The Vysya Bank Ltd.
5 Crore
03 March 1994
State Bank Of Travancore
11 Crore
17 June 1993
Union Bank Of India
2 Crore
27 March 1993
Union Bank Of India
3 Crore
18 November 1991
Union Bank Of India
5 Crore
15 March 1996
Global Trust Bank Ltd.
3 Crore
07 August 1998
The Vysya Bank Ltd.
62 Lak
29 June 1992
Union Bank Of India
1 Crore
22 July 2021
Bank Of Baroda
2 Crore
19 April 2021
Union Bank Of India
3 Crore
30 March 2021
State Bank Of India
83 Lak
15 January 2021
Bmw India Financial Services Private Limited
40 Lak
29 December 2020
Kotak Mahindra Prime Limited
15 Lak
27 July 2020
State Bank Of India
1 Crore
22 May 2020
Bank Of Baroda
1 Crore
12 March 2020
Bank Of Baroda
75 Lak
21 December 2020
Bank Of Baroda
2 Crore
07 October 2020
Bank Of Baroda
2 Crore
05 March 2020
Bank Of Baroda
1 Crore
04 February 2020
Bank Of Baroda
4 Crore
07 September 2023
Axis Bank Limited
0
18 April 2023
Others
0
28 March 2023
Others
0
05 December 2022
Others
0
29 August 2022
Others
0
27 July 2020
State Bank Of India
0
22 May 2020
Others
0
28 March 2022
Others
0
17 December 2021
Others
0
02 February 2022
Axis Bank Limited
0
22 July 2021
Others
0
19 April 2021
Others
0
29 September 2021
Others
0
30 March 2021
State Bank Of India
0
15 January 2021
Others
0
29 December 2020
Others
0
30 December 2017
Others
0
13 February 1999
Others
0
06 November 2018
Others
0
08 March 2019
Others
0
04 February 2020
Others
0
05 March 2020
Others
0
12 March 2020
Others
0
05 December 2017
Others
0
21 December 2020
Others
0
07 October 2020
Others
0
18 June 1993
The Vysya Bank Ltd.
0
01 October 2003
Bank Of Baroda
0
14 June 2010
Punjab National Bank
0
10 April 2004
Punjab National Bank
0
21 July 2010
Punjab National Bank
0
14 June 2010
Punjab National Bank
0
04 January 2011
Bank Of Baroda
0
29 November 2014
Bmw India Financial Services Private Limited
0
08 December 2014
Volkswagen Finance Private Limited
0
08 July 1999
Global Trust Bank Ltd.
0
18 November 1991
Union Bank Of India
0
07 August 1998
The Vysya Bank Ltd.
0
29 June 1992
Union Bank Of India
0
11 June 2003
State Bank Of Travancore
0
15 March 1996
Global Trust Bank Ltd.
0
10 April 2004
Punjab National Bank
0
18 June 1993
The Vysya Bank Ltd.
0
28 March 2000
The Vysya Bank Ltd.
0
20 February 1995
State Bank Of Travancore
0
03 March 1994
State Bank Of Travancore
0
30 October 2002
Global Trust Bank Ltd.
0
13 May 1999
Union Bank Of India
0
10 June 1993
The Vysya Bank Ltd.
0
25 February 1993
The Vysya Bank Ltd.
0
31 August 1999
Bank Of Baroda
0
02 March 1995
Bank Of Baroda
0
17 June 1993
Union Bank Of India
0
27 March 1993
Union Bank Of India
0
02 April 1992
Union Bank Of India
0
13 August 2015
Kotak Mahindra Prime Limited
0
18 February 2010
Punjab National Bank
0
23 June 2018
Others
0
14 April 2017
Others
0
14 June 2010
Punjab National Bank
0
07 September 2023
Axis Bank Limited
0
18 April 2023
Others
0
28 March 2023
Others
0
05 December 2022
Others
0
29 August 2022
Others
0
27 July 2020
State Bank Of India
0
22 May 2020
Others
0
28 March 2022
Others
0
17 December 2021
Others
0
02 February 2022
Axis Bank Limited
0
22 July 2021
Others
0
19 April 2021
Others
0
29 September 2021
Others
0
30 March 2021
State Bank Of India
0
15 January 2021
Others
0
29 December 2020
Others
0
30 December 2017
Others
0
13 February 1999
Others
0
06 November 2018
Others
0
08 March 2019
Others
0
04 February 2020
Others
0
05 March 2020
Others
0
12 March 2020
Others
0
05 December 2017
Others
0
21 December 2020
Others
0
07 October 2020
Others
0
18 June 1993
The Vysya Bank Ltd.
0
01 October 2003
Bank Of Baroda
0
14 June 2010
Punjab National Bank
0
10 April 2004
Punjab National Bank
0
21 July 2010
Punjab National Bank
0
14 June 2010
Punjab National Bank
0
04 January 2011
Bank Of Baroda
0
29 November 2014
Bmw India Financial Services Private Limited
0
08 December 2014
Volkswagen Finance Private Limited
0
08 July 1999
Global Trust Bank Ltd.
0
18 November 1991
Union Bank Of India
0
07 August 1998
The Vysya Bank Ltd.
0
29 June 1992
Union Bank Of India
0
11 June 2003
State Bank Of Travancore
0
15 March 1996
Global Trust Bank Ltd.
0
10 April 2004
Punjab National Bank
0
18 June 1993
The Vysya Bank Ltd.
0
28 March 2000
The Vysya Bank Ltd.
0
20 February 1995
State Bank Of Travancore
0
03 March 1994
State Bank Of Travancore
0
30 October 2002
Global Trust Bank Ltd.
0
13 May 1999
Union Bank Of India
0
10 June 1993
The Vysya Bank Ltd.
0
25 February 1993
The Vysya Bank Ltd.
0
31 August 1999
Bank Of Baroda
0
02 March 1995
Bank Of Baroda
0
17 June 1993
Union Bank Of India
0
27 March 1993
Union Bank Of India
0
02 April 1992
Union Bank Of India
0
13 August 2015
Kotak Mahindra Prime Limited
0
18 February 2010
Punjab National Bank
0
23 June 2018
Others
0
14 April 2017
Others
0
14 June 2010
Punjab National Bank
0

Documents

Form MSME FORM I-03042021_signed
Optional Attachment-(1)-07112020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(2)-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DPT-3-03112020_signed
Form DPT-3-19092020-signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Optional Attachment-(2)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020

Frequently Asked Questions

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

Mohit diamonds private limited was incorporated on 20 August 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mohit 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 Mohit diamonds private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.