Company Information

CIN
L65990MH1985PLC037875
Status
Date of Incorporation
28 October 1985
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
20,000,000
Authorised Capital
40,000,000

Directors

Past Directors

Shambhubhai Bhagwandas Ruparelia
Shambhubhai Bhagwandas Ruparelia
Additional Director
almost 10 years ago
Dharmendra Shambhubhai Ruparelia
Dharmendra Shambhubhai Ruparelia
Additional Director
almost 10 years ago
Jitendra Tiwari
Jitendra Tiwari
Additional Director
about 10 years ago
Chandrakant Shambhubhai Ruparelia
Chandrakant Shambhubhai Ruparelia
Director
about 13 years ago
Jaikumar Madanlal Kapoor
Jaikumar Madanlal Kapoor
Director
about 15 years ago
Rajendra Bhandari
Rajendra Bhandari
Director
about 19 years ago
Lakhpatraj Sohanraj Bhansali
Lakhpatraj Sohanraj Bhansali
Director
almost 25 years ago

Documents

Notice of resignation filed with the company-25032017
Proof of dispatch-25032017
Form DIR-11-25032017_signed
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112016
PDL_-_AOC-4_SURAJSHARES_20161122152346.pdf-22112016
XBRL document in respect of financial statement 13-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form_MGT-15-pdl_SURAJSHARES_20161019153731.pdf-19102016
SHH2010_P60380292_SURAJSHARES_20161012153735.xlsx
Form AOC-4 XBRL-150116.OCT
Form MGT-7-161215.OCT
Form DIR-12-271015.OCT
Optional Attachment 1-261015.PDF
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form MGT-14-270915.OCT
Copy of resolution-260915.PDF
Form MGT-14-260915.PDF

Frequently Asked Questions

When was the Professional diamonds limited incorporated?

The Professional diamonds limited was incorporated with ROC on 28 October 1985 as .

Where has the Professional diamonds limited been incorporated?

The company was incorporated in Mumbai with registration number 037875.

What is the E-filing status of the company?

The status of Professional diamonds limited is Active.

Number of Key Management personnel of the Professional diamonds limited?

The company has 7 key management personnel in the company.

Who are the directors of the Professional diamonds limited?

The appointed directors in the company are:

  • Jitendra tiwari
  • Chandrakant shambhubhai ruparelia
  • Dharmendra shambhubhai ruparelia
  • Rajendra bhandari
  • Lakhpatraj sohanraj bhansali
  • Shambhubhai bhagwandas ruparelia
  • Jaikumar madanlal kapoor