Company Information

CIN
U36912MH1980PTC023115
Status
Date of Incorporation
12 September 1980
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
429,600
Authorised Capital
500,000

Directors

Jyoti Amar Gehlot
Jyoti Amar Gehlot
Director/Designated Partner
for over 1 year
Amar Gehlot
Amar Gehlot
Director/Designated Partner
for over 1 year
Lavina Kunal Nahar
Lavina Kunal Nahar
Director/Designated Partner
for over 1 year
Kunal Ashok Nahar
Kunal Ashok Nahar
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Dinesh Shah
Rajiv Dinesh Shah
Director
about 9 years ago
Rahul Dinesh Shah
Rahul Dinesh Shah
Director
almost 20 years ago
Dinesh Chimanlal Shah
Dinesh Chimanlal Shah
Director
about 33 years ago

Charges

6 Crore
31 October 1996
Vysya Bankltd.
6 Crore
18 September 2017
Kotak Mahindra Bank Limited
26 Crore
31 October 1996
Vysya Bankltd.
0
18 September 2017
Others
0
31 October 1996
Vysya Bankltd.
0
18 September 2017
Others
0
31 October 1996
Vysya Bankltd.
0
18 September 2017
Others
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Letter of the charge holder stating that the amount has been satisfied-20062019
Form CHG-4-20062019_signed
Evidence of cessation;-01062019
Declaration by first director-01062019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Declaration by first director-28052019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed

Frequently Asked Questions

What is the date of Ras diamonds and gems private limited incorporation?

Incorporation date of the company is 12 September 1980 .

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 7.

Ras diamonds and gems private limited has appointed how many directors?

The appointed directors in the company are:

  • Amar gehlot
  • Jyoti amar gehlot
  • Dinesh chimanlal shah
  • Rahul dinesh shah
  • Rajiv dinesh shah
  • Kunal ashok nahar
  • Lavina kunal nahar