Company Information

CIN
Status
Date of Incorporation
06 October 1987
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
7,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashit Mahendra Mehta
Ashit Mahendra Mehta
Director/Designated Partner
over 1 year ago
Rishi Hiten Parikh
Rishi Hiten Parikh
Director/Designated Partner
almost 2 years ago
Kirankumar Sevantilal Mehta
Kirankumar Sevantilal Mehta
Director/Designated Partner
almost 2 years ago
Aalap Milan Parikh
Aalap Milan Parikh
Director/Designated Partner
almost 2 years ago
Hiten Bagmal Parikh
Hiten Bagmal Parikh
Director
about 2 years ago
Bhadresh Bagmal Mehta
Bhadresh Bagmal Mehta
Director/Designated Partner
about 2 years ago
Manoj Bagmal Mehta
Manoj Bagmal Mehta
Beneficial Owner
over 37 years ago

Past Directors

Shaunak Jitendra Parikh
Shaunak Jitendra Parikh
Director
over 14 years ago
Milan Kavin Parikh
Milan Kavin Parikh
Director
almost 31 years ago
Bipin Jormal Mehta
Bipin Jormal Mehta
Director
almost 37 years ago
Ketan Bagmal Parikh
Ketan Bagmal Parikh
Director
over 37 years ago
Jitendra Chimanlal Parikh
Jitendra Chimanlal Parikh
Director
over 37 years ago

Charges

6 Crore
18 January 1999
Indusind Bank Ltd.
1 Crore
27 August 1996
Bank International Indonasia
6 Crore
20 March 1997
Indusind Bank Limited
11 Crore
19 September 1994
Indusind Bank Limited
5 Crore
01 March 1989
Diamond Branch
54 Lak
18 May 1989
Gujrat Industrial Investment Co. Limited
31 Lak
01 March 1989
Diamond Branch
0
18 January 1999
Indusind Bank Ltd.
0
27 August 1996
Bank International Indonasia
0
20 March 1997
Indusind Bank Limited
0
18 May 1989
Gujrat Industrial Investment Co. Limited
0
19 September 1994
Indusind Bank Limited
0
01 March 1989
Diamond Branch
0
18 January 1999
Indusind Bank Ltd.
0
27 August 1996
Bank International Indonasia
0
20 March 1997
Indusind Bank Limited
0
18 May 1989
Gujrat Industrial Investment Co. Limited
0
19 September 1994
Indusind Bank Limited
0
01 March 1989
Diamond Branch
0
18 January 1999
Indusind Bank Ltd.
0
27 August 1996
Bank International Indonasia
0
20 March 1997
Indusind Bank Limited
0
18 May 1989
Gujrat Industrial Investment Co. Limited
0
19 September 1994
Indusind Bank Limited
0
01 March 1989
Diamond Branch
0
18 January 1999
Indusind Bank Ltd.
0
27 August 1996
Bank International Indonasia
0
20 March 1997
Indusind Bank Limited
0
18 May 1989
Gujrat Industrial Investment Co. Limited
0
19 September 1994
Indusind Bank Limited
0

Documents

Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MGT-7-14112019_signed
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form BEN - 2-10102019_signed
Optional Attachment-(1)-07102019
Declaration under section 90-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(1)-08042019
Interest in other entities;-08042019
Evidence of cessation;-08042019
Notice of resignation;-08042019
Optional Attachment-(2)-08042019
Form DIR-12-08042019_signed
Form AOC-4(XBRL)-16012019_signed
Optional Attachment-(1)-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form ADT-3-22122017-signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Directors report as per section 134(3)-18122017
Form ADT-1-16122017_signed