Company Information

CIN
Status
Date of Incorporation
11 July 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Abhinav Ashokkumar Daga
Abhinav Ashokkumar Daga
Director
for over 21 years
Sushila Kumari Daga
Sushila Kumari Daga
Director/Designated Partner
for over 21 years
Ashok Kumar Daga
Ashok Kumar Daga
Beneficial Owner
for over 21 years

Past Directors

Documents

Form STK-2-22102021-signed
Form DPT-3-17032020-signed
Optional Attachment-(2)-17032020
-17032020
Optional Attachment-(1)-17032020
Form MGT-14-02032020_signed
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Form PAS-3-08112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-14-06112019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06112019
Optional Attachment-(1)-06112019
Copy of Board or Shareholders? resolution-06112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019

Frequently Asked Questions

What is the date of Rough and diamonds (india) private limited incorporation?

Incorporation date of the company is 11 July 2003 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Rough and diamonds (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar daga
  • Sushila kumari daga
  • Abhinav ashokkumar daga