Company Information

CIN
U36911MH2003PTC141707
Status
Date of Incorporation
12 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,166,680
Authorised Capital
50,000,000

Directors

Pravin Champalal Parekh
Pravin Champalal Parekh
Director
for over 20 years
Damyanti Pravin Parekh
Damyanti Pravin Parekh
Director
for over 20 years

Past Directors

Nikunj Pravin Parekh
Nikunj Pravin Parekh
Director
almost 15 years ago

Charges

41 Crore
10 August 2011
Canara Bank
11 Crore
24 September 2009
Bank Of India
25 Crore
26 February 2008
Syndicate Bank
5 Crore
10 January 2005
State Bank Of Indore
28 Lak
26 August 2005
State Bank Of Indore
5 Lak
26 August 2005
State Bank Of Indore
40 Lak
07 June 2005
State Bank Of Indore
67 Lak
26 February 2008
Syndicate Bank
0
07 June 2005
State Bank Of Indore
0
26 August 2005
State Bank Of Indore
0
10 January 2005
State Bank Of Indore
0
10 August 2011
Canara Bank
0
24 September 2009
Bank Of India
0
26 August 2005
State Bank Of Indore
0
26 February 2008
Syndicate Bank
0
07 June 2005
State Bank Of Indore
0
26 August 2005
State Bank Of Indore
0
10 January 2005
State Bank Of Indore
0
10 August 2011
Canara Bank
0
24 September 2009
Bank Of India
0
26 August 2005
State Bank Of Indore
0
26 February 2008
Syndicate Bank
0
07 June 2005
State Bank Of Indore
0
26 August 2005
State Bank Of Indore
0
10 January 2005
State Bank Of Indore
0
10 August 2011
Canara Bank
0
24 September 2009
Bank Of India
0
26 August 2005
State Bank Of Indore
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-09012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed

Frequently Asked Questions

What is the incorporation date of the Real diamond multitrade private limited?

Incorporation date of the company is 12 August 2003 .

What is the state of the Real diamond multitrade private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Real diamond multitrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Real diamond multitrade private limited?

Real diamond multitrade private limited has appointed 3 of directors.

Who are the appointed Directors in Real diamond multitrade private limited?

The appointed directors in the company are:

  • Damyanti pravin parekh
  • Pravin champalal parekh
  • Nikunj pravin parekh