Company Information

CIN
Status
Date of Incorporation
10 March 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
770,080
Authorised Capital
2,500,000

Directors

Naresh Sevantilal Shah
Naresh Sevantilal Shah
Director
for over 1 year
Charu Naresh Shah
Charu Naresh Shah
Director
for over 32 years

Past Directors

Documents

Form ADT-1-24112019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-22062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-07122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-14-27092018_signed

Frequently Asked Questions

What is the date of Paragon diamonds private limited incorporation?

Incorporation date of the company is 10 March 1988 .

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 2.

Paragon diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh sevantilal shah
  • Charu naresh shah