Company Information

CIN
U36912MH2008PTC184317
Status
Date of Incorporation
04 July 2008
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
21,000,000
Authorised Capital
30,000,000

Directors

Amishkumar Champaklal Shah
Amishkumar Champaklal Shah
Ceo
for over 16 years
Ashish Prakashchandra Gandhi
Ashish Prakashchandra Gandhi
Ceo
for over 1 year
Prakashchandra Surajmal Gandhi
Prakashchandra Surajmal Gandhi
Director
for over 16 years

Past Directors

Richa Ashish Gandhi
Richa Ashish Gandhi
Director
about 8 years ago
Minaxi Prakashchandra Gandhi
Minaxi Prakashchandra Gandhi
Director
about 8 years ago

Charges

117 Crore
22 June 2018
The Saraswat Co-operative Bank Ltd.
17 Lak
17 September 2016
The Saraswat Co-op Bank Ltd
1 Crore
09 June 2011
Bank Of India - Lead Bank
57 Crore
09 June 2011
Bank Of India - Lead Bank
57 Crore
22 January 2013
Bank Of India
3 Crore
30 October 2013
Bank Of India
3 Crore
20 February 2015
The Saraswat Co-op Bank Ltd Bkc Branch
2 Crore
04 July 2008
The Saraswat Co-op Bank Ltd (lead Bankers)
39 Crore
17 August 2020
Bank Of India
1 Crore
29 April 2023
Others
0
28 March 2022
Others
0
09 June 2011
Others
0
09 June 2011
Others
0
21 January 2022
Others
0
31 March 2022
Bank Of India
0
21 January 2022
Others
0
17 August 2020
Bank Of India
0
22 June 2018
Others
0
17 September 2016
Others
0
04 July 2008
The Saraswat Co-op Bank Ltd (lead Bankers)
0
30 October 2013
Bank Of India
0
20 February 2015
The Saraswat Co-op Bank Ltd Bkc Branch
0
22 January 2013
Bank Of India
0
29 April 2023
Others
0
28 March 2022
Others
0
09 June 2011
Others
0
09 June 2011
Others
0
21 January 2022
Others
0
31 March 2022
Bank Of India
0
21 January 2022
Others
0
17 August 2020
Bank Of India
0
22 June 2018
Others
0
17 September 2016
Others
0
04 July 2008
The Saraswat Co-op Bank Ltd (lead Bankers)
0
30 October 2013
Bank Of India
0
20 February 2015
The Saraswat Co-op Bank Ltd Bkc Branch
0
22 January 2013
Bank Of India
0
29 April 2023
Others
0
28 March 2022
Others
0
09 June 2011
Others
0
09 June 2011
Others
0
21 January 2022
Others
0
31 March 2022
Bank Of India
0
21 January 2022
Others
0
17 August 2020
Bank Of India
0
22 June 2018
Others
0
17 September 2016
Others
0
04 July 2008
The Saraswat Co-op Bank Ltd (lead Bankers)
0
30 October 2013
Bank Of India
0
20 February 2015
The Saraswat Co-op Bank Ltd Bkc Branch
0
22 January 2013
Bank Of India
0

Frequently Asked Questions

What is the date of Osia gems private limited incorporation?

Incorporation date of the company is 04 July 2008 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Osia gems private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakashchandra surajmal gandhi
  • Ashish prakashchandra gandhi
  • Amishkumar champaklal shah
  • Minaxi prakashchandra gandhi
  • Richa ashish gandhi