Company Information

CIN
U36912MH1990PLC057116
Status
Date of Incorporation
05 July 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 2006
Last Annual Meeting
18 July 2006
Paid Up Capital
3,172,000
Authorised Capital
5,000,000

Directors

Shreyas Kirtilal Doshi
Shreyas Kirtilal Doshi
Director
for almost 29 years
Kirtilal Kalidas Doshi
Kirtilal Kalidas Doshi
Director
for almost 29 years
Nihar Nitin Parikh
Nihar Nitin Parikh
Director
for over 23 years
Vishal Shreyas Doshi
Vishal Shreyas Doshi
Director
for over 23 years

Past Directors

Documents

Form 21-290307.PDF
Copy of the Court-Company Law Board Order-290307.PDF
Copy of Board Resolution-291206.PDF
Scheme of Amalgamation-291206.PDF
Certificate of Registration of Mortgage-121206.PDF
Certificate of Registration of Mortgage-121206.PDF
Form 8-061106.PDF
Certificate of Registration of Mortgage-121206.PDF
Copy of the agreement-021206.PDF
Instrument of details of the charge-061106.PDF
Optional Attachment 1-061106.PDF
Particulars of all Joint charge holders-061106.PDF
Balance Sheet.PDF
Form 23AC-280706.PDF
Form 20B-280706.PDF
Form 62-280706.PDF
Others-080806.PDF
Director details-080806.PDF
Compliance certificate pursuant to rule 3 of the Companies -Compliance Certificate- Rules- 2001-080806.PDF
Balance sheet and Associated schedules-080806.PDF

Frequently Asked Questions

What is the date of Moon diamonds limited incorporation?

Incorporation date of the company is 05 July 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Moon diamonds limited has appointed how many directors?

The appointed directors in the company are:

  • Kirtilal kalidas doshi
  • Shreyas kirtilal doshi
  • Vishal shreyas doshi
  • Nihar nitin parikh