Company Information

CIN
U36910MH1995PLC086106
Status
Date of Incorporation
06 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Ghanashyam Madhav Walavalkar
Ghanashyam Madhav Walavalkar
Company Secretary
for almost 10 years
Amit Chandrakant Shah
Amit Chandrakant Shah
Director
for over 29 years
Bhupen Chandrakant Shah
Bhupen Chandrakant Shah
Director/Designated Partner
for over 29 years
Niranjan Amratlal Shah
Niranjan Amratlal Shah
Director/Designated Partner
for about 8 years
Hitesh Mahendrakumar Shah
Hitesh Mahendrakumar Shah
Director/Designated Partner
for about 22 years

Past Directors

Sandeep Kirtilal Shah
Sandeep Kirtilal Shah
Director
over 18 years ago
Sumit Niranjan Shah
Sumit Niranjan Shah
Director
over 29 years ago

Charges

0
08 March 2007
Icici Bank Limited
17 Crore
19 January 2000
State Bank Of India
10 Crore
08 March 2007
Icici Bank Limited
0
19 January 2000
State Bank Of India
0
08 March 2007
Icici Bank Limited
0
19 January 2000
State Bank Of India
0
08 March 2007
Icici Bank Limited
0
19 January 2000
State Bank Of India
0

Documents

Form INC-28-17052019-signed
Optional Attachment-(2)-08052019
Optional Attachment-(4)-08052019
Optional Attachment-(3)-08052019
Copy of court order or NCLT or CLB or order by any other competent authority.-08052019
Optional Attachment-(1)-08052019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092018
Form AOC-4(XBRL)-29092018_signed
Form ADT-1-12092018_signed
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form MGT-14-20032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Optional Attachment-(1)-20032018

Frequently Asked Questions

What is the date of N.kumar diamond exports limited incorporation?

Incorporation date of the company is 06 March 1995 .

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 7.

N.kumar diamond exports limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh mahendrakumar shah
  • Sumit niranjan shah
  • Niranjan amratlal shah
  • Amit chandrakant shah
  • Bhupen chandrakant shah
  • Sandeep kirtilal shah
  • Ghanashyam madhav walavalkar