Company Information

CIN
Status
Date of Incorporation
05 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupen Chandrakant Bhansali
Rupen Chandrakant Bhansali
Director
for about 21 years
Kumar Chandrakant Bhansali
Kumar Chandrakant Bhansali
Director
for about 16 years
Nirav Kumar Bhansali
Nirav Kumar Bhansali
Director
for about 16 years

Past Directors

Documents

FormSchV-311012 for the FY ending on-310312.OCT
Form23AC-290312 for the FY ending on-310311.OCT
FormSchV-280312 for the FY ending on-310311.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310-Revised-1.OCT
Form 23B-241209.OCT
FormSchV-051109 for the FY ending on-310309.OCT
Form23AC-221009 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Evidence of cessation-220109.PDF
Form 32-220109.PDF
Form 23AC-111208.OCT
Form 20B-111208.OCT
Form 23AC-081208.OCT
Form 20B-081208.OCT
Optional Attachment 1-201108.PDF
Optional Attachment 2-201108.PDF
Form 32-201108.PDF
Form 23B-071008.PDF
Copy of intimation received-071008.PDF

Frequently Asked Questions

When was the Rupen diamonds private limited incorporated?

The Rupen diamonds private limited was incorporated with ROC on 05 December 1994 as .

Where has the Rupen diamonds private limited been incorporated?

The company was incorporated in Mumbai with registration number 083498.

What is the E-filing status of the company?

The status of Rupen diamonds private limited is Strike Off.

Number of Key Management personnel of the Rupen diamonds private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rupen diamonds private limited?

The appointed directors in the company are:

  • Nirav kumar bhansali
  • Kumar chandrakant bhansali
  • Rupen chandrakant bhansali