Company Information

CIN
Status
Date of Incorporation
25 January 2012
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
100,000
Authorised Capital
500,000

Directors

Dhwanish Dilip Vyas
Dhwanish Dilip Vyas
Director/Designated Partner
for over 1 year
Kaushik Tarachand Bhansali
Kaushik Tarachand Bhansali
Director
for almost 13 years
Shripalkumar Nanalal Desai
Shripalkumar Nanalal Desai
Director
for almost 13 years

Past Directors

Documents

Form MGT-7-16122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-02122019_signed
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-26112019
Form MSME FORM I-30102019_signed
Form DIR-12-25072019_signed
Optional Attachment-(3)-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Declaration by first director-18072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed

Frequently Asked Questions

When was the Precidiam diamonds private limited incorporated?

The Precidiam diamonds private limited was incorporated with ROC on 25 January 2012 as .

Where has the Precidiam diamonds private limited been incorporated?

The company was incorporated in Mumbai with registration number 226420.

What is the E-filing status of the company?

The status of Precidiam diamonds private limited is Active.

Number of Key Management personnel of the Precidiam diamonds private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Precidiam diamonds private limited?

The appointed directors in the company are:

  • Shripalkumar nanalal desai
  • Kaushik tarachand bhansali
  • Dhwanish dilip vyas