Company Information

CIN
U36910MH2004PTC149769
Status
Date of Incorporation
01 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,489,920
Authorised Capital
150,000,000

Directors

Mohit Kamlesh Shah
Mohit Kamlesh Shah
Director/Designated Partner
for about 3 years
Vinod Dhudalal Shah
Vinod Dhudalal Shah
Director/Designated Partner
for almost 20 years
Samir Vinodlal Shah
Samir Vinodlal Shah
Director/Designated Partner
for about 3 years
Kamlesh Dhudalal Shah
Kamlesh Dhudalal Shah
Director/Designated Partner
for almost 20 years
Amish Vinod Shah
Amish Vinod Shah
Director/Designated Partner
for almost 20 years
Manish Shah
Manish Shah
Director/Designated Partner
for almost 20 years

Past Directors

Sumtilal Dhudalal Shah
Sumtilal Dhudalal Shah
Whole Time Director
almost 20 years ago

Charges

722 Crore
13 December 2016
Union Bank Of India - Lead Bank Of Ubi Consortium
700 Crore
29 July 2011
Union Bank Of India - Lead Bank Of Union Bank Consortium
495 Crore
03 May 2005
Union Bank Of India - Lead Bank Of Ubi Consortium
722 Crore
12 March 2014
Idbi Bank Limited
9 Crore
29 March 2014
Ing Vysya Bank Limited
15 Crore
13 December 2016
Others
0
29 July 2011
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
03 May 2005
Others
0
29 March 2014
Ing Vysya Bank Limited
0
12 March 2014
Idbi Bank Limited
0
13 December 2016
Others
0
29 July 2011
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
03 May 2005
Others
0
29 March 2014
Ing Vysya Bank Limited
0
12 March 2014
Idbi Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-21122020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Form DPT-3-16092020-signed
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Particulars of all joint charge holders;-12122019
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Declaration under section 90-12082019

Frequently Asked Questions

What is the incorporation date of the S. vinodkumar diamonds private limited?

Incorporation date of the company is 01 December 2004 .

What is the state of the S. vinodkumar diamonds private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the S. vinodkumar diamonds private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S. vinodkumar diamonds private limited?

S. vinodkumar diamonds private limited has appointed 7 of directors.

Who are the appointed Directors in S. vinodkumar diamonds private limited?

The appointed directors in the company are:

  • Samir vinodlal shah
  • Manish shah
  • Amish vinod shah
  • Kamlesh dhudalal shah
  • Vinod dhudalal shah
  • Sumtilal dhudalal shah
  • Mohit kamlesh shah