Company Information

CIN
Status
Date of Incorporation
06 October 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
175,000
Authorised Capital
1,000,000

Directors

Prakash Surana
Prakash Surana
Director
for over 1 year
Mitthulal Fojmal Birawat
Mitthulal Fojmal Birawat
Director
for over 1 year

Past Directors

Meghraj Hukamichand Jain
Meghraj Hukamichand Jain
Director
about 26 years ago

Charges

1 Crore
04 January 2007
Uti Bank Ltd
1 Crore
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form AOC-4(XBRL)-08012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-18102018-signed
Resignation letter-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Letter of appointment;-24012018
Interest in other entities;-24012018
Evidence of cessation;-24012018

Frequently Asked Questions

What is the date on which the Royal diamond private limited incorporated?

Royal diamond private limited was incorporated on 06 October 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Royal diamond private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Royal diamond private limited?

3 of directors are associated with the company.

What is the number of directors associated with Royal diamond private limited?

3 of directors are associated with the company.