Company Information

CIN
U51101MH2011PTC223713
Status
Date of Incorporation
08 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Kharwar
Manoj Kumar Kharwar
Director
for over 8 years
Satya Narayan Asha Ram Vijayvargiya
Satya Narayan Asha Ram Vijayvargiya
Director
for over 8 years

Past Directors

Rishabh Kumar Babel
Rishabh Kumar Babel
Director
about 13 years ago
Abhinandan Ranka
Abhinandan Ranka
Director
about 13 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
about 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
about 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160617
Form MGT-14-16062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062016
Altered memorandum of association-16062016
Altered articles of association-16062016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160616
Optional Attachment-(1)-16042016
Form DIR-11-16042016_signed
-16042016
Copies of the utility bills as mentioned above (not older than two months)-12042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Copy of board resolution authorizing giving of notice-12042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016
Form MGT-14-11042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042016
Notice of resignation;-11042016
Form DIR-11-11042016_signed
Evidence of cessation;-11042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Form DIR-12-11042016_signed

Frequently Asked Questions

What is the date of Florentine diamond private limited incorporation?

Incorporation date of the company is 08 November 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Florentine diamond private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh jain kumar
  • Abhinandan ranka
  • Tejal kondlekar
  • Rishabh kumar babel
  • Satya narayan asha ram vijayvargiya
  • Manoj kumar kharwar