Company Information

CIN
U36912MH1990PTC054830
Status
Date of Incorporation
02 January 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
650,000
Authorised Capital
1,000,000

Directors

Natasha Shankar Rao
Natasha Shankar Rao
Director/Designated Partner
for over 1 year
Shweta Shantaram Bhoi
Shweta Shantaram Bhoi
Individual Promoter
for about 4 years
Ajay Fakirchand Gandhi
Ajay Fakirchand Gandhi
Director/Designated Partner
for about 1 year

Past Directors

Digamber Laxman Chorge
Digamber Laxman Chorge
Director
about 13 years ago
Prashant Pratap Dhorda
Prashant Pratap Dhorda
Director
about 14 years ago
Leena Atul Kothari
Leena Atul Kothari
Director
about 16 years ago
Dinika Anshul Gandhi
Dinika Anshul Gandhi
Director
over 18 years ago
Rajul Ajay Gandhi
Rajul Ajay Gandhi
Director
over 18 years ago
Smita Devendra Mohnot
Smita Devendra Mohnot
Director
over 29 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Evidence of cessation;-28032018
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT

Frequently Asked Questions

What is the date of Padma diamonds private limited incorporation?

Incorporation date of the company is 02 January 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Padma diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay fakirchand gandhi
  • Rajul ajay gandhi
  • Dinika anshul gandhi
  • Leena atul kothari
  • Prashant pratap dhorda
  • Digamber laxman chorge
  • Smita devendra mohnot
  • Shweta shantaram bhoi
  • Natasha shankar rao