Company Information

CIN
U36912MH1990PLC059304
Status
Date of Incorporation
05 December 1990
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
500,000
Authorised Capital
5,000,000

Directors

Amrita Gaurang Kanakia
Amrita Gaurang Kanakia
Director/Designated Partner
for over 1 year
Gaurang Prataprai Kanakia
Gaurang Prataprai Kanakia
Director/Designated Partner
for over 1 year
Anand Prataprai Kanakia
Anand Prataprai Kanakia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-6-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form PAS-6-24122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-16122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-17112017

Frequently Asked Questions

When was the Moni diamonds limited incorporated?

The Moni diamonds limited was incorporated with ROC on 05 December 1990 as .

Where has the Moni diamonds limited been incorporated?

The company was incorporated in Mumbai with registration number 059304.

What is the E-filing status of the company?

The status of Moni diamonds limited is Active.

Number of Key Management personnel of the Moni diamonds limited?

The company has 3 key management personnel in the company.

Who are the directors of the Moni diamonds limited?

The appointed directors in the company are:

  • Anand prataprai kanakia
  • Gaurang prataprai kanakia
  • Amrita gaurang kanakia