Company Information

CIN
U36912MH1998PTC117266
Status
Date of Incorporation
30 November 1998
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
17,615,350
Authorised Capital
45,000,000

Directors

Pratik Dinesh Desai
Pratik Dinesh Desai
Director/Designated Partner
for over 1 year
Dinesh Shantilal Desai
Dinesh Shantilal Desai
Director/Designated Partner
for over 17 years

Past Directors

Pankaj Babulal Masalia
Pankaj Babulal Masalia
Director
over 23 years ago

Charges

50 Crore
24 September 2015
Indian Overseas Bank
1 Crore
10 May 2007
Indian Overseas Bank
49 Crore
23 June 2009
Indian Overseas Bank
1 Crore
04 August 2008
Indian Overseas Bank
1 Crore
17 September 2008
Oriental Bank Of Commerce Prbhadevi Branch
7 Crore
27 February 2008
Indian Overseas Bank
1 Crore
06 February 2001
Bank Of India
9 Crore
24 September 2015
Indian Overseas Bank
0
10 May 2007
Indian Overseas Bank
0
06 February 2001
Bank Of India
0
23 June 2009
Indian Overseas Bank
0
04 August 2008
Indian Overseas Bank
0
27 February 2008
Indian Overseas Bank
0
17 September 2008
Oriental Bank Of Commerce Prbhadevi Branch
0
24 September 2015
Indian Overseas Bank
0
10 May 2007
Indian Overseas Bank
0
06 February 2001
Bank Of India
0
23 June 2009
Indian Overseas Bank
0
04 August 2008
Indian Overseas Bank
0
27 February 2008
Indian Overseas Bank
0
17 September 2008
Oriental Bank Of Commerce Prbhadevi Branch
0

Frequently Asked Questions

What is the date of Combine diamonds private limited incorporation?

Incorporation date of the company is 30 November 1998 .

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 3.

Combine diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh shantilal desai
  • Pratik dinesh desai
  • Pankaj babulal masalia