Company Information

CIN
Status
Date of Incorporation
25 February 2000
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 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nirav Deepak Modi
Nirav Deepak Modi
Director
for almost 25 years
Ramesh Madhavdas Assar
Ramesh Madhavdas Assar
Director
for almost 13 years
Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Director
for almost 25 years

Past Directors

Neeshal Modi
Neeshal Modi
Director
over 16 years ago

Documents

Form 14-110614.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190314.PDF
Minutes of Meeting-190314.PDF
Form 23-130314.PDF
Optional Attachment 1-130314.PDF
Optional Attachment 2-130314.PDF
AoA - Articles of Association-130314.PDF
Copy of resolution-130314.PDF
MoA - Memorandum of Association-130314.PDF
Copy of Board Resolution-280214.PDF
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010412 to 310313-250912.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form23AC-191012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-080811.OCT
Form 32-180112.OCT
Evidence of cessation-160112.PDF

Frequently Asked Questions

What is the incorporation date of the Panchajanya diamonds private limited?

Incorporation date of the company is 25 February 2000 .

What is the state of the Panchajanya diamonds private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Panchajanya diamonds private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Panchajanya diamonds private limited?

Panchajanya diamonds private limited has appointed 4 of directors.

Who are the appointed Directors in Panchajanya diamonds private limited?

The appointed directors in the company are:

  • Nirav deepak modi
  • Hemant dahyalal bhatt
  • Ramesh madhavdas assar
  • Neeshal modi