Company Information

CIN
Status
Date of Incorporation
14 July 1972
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
13 September 2023
Paid Up Capital
2,440,000
Authorised Capital
4,000,000

Directors

Viraj Narendra Mehta
Viraj Narendra Mehta
Director/Designated Partner
for 12 months
Smita Narendra Mehta
Smita Narendra Mehta
Director
for about 1 year
Darshana Ashwin Mehta
Darshana Ashwin Mehta
Director
for over 1 year

Past Directors

Rahul Ashwin Mehta
Rahul Ashwin Mehta
Director
almost 21 years ago
Narendra Mafatlal Mehta
Narendra Mafatlal Mehta
Director
over 52 years ago
Ashwin Mafatlal Mehta
Ashwin Mafatlal Mehta
Director
over 52 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form AOC-4-30062018_signed

Frequently Asked Questions

When was the Samir diamonds exports private limited incorporated?

The Samir diamonds exports private limited was incorporated with ROC on 14 July 1972 as .

Where has the Samir diamonds exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 015898.

What is the E-filing status of the company?

The status of Samir diamonds exports private limited is Active.

Number of Key Management personnel of the Samir diamonds exports private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Samir diamonds exports private limited?

The appointed directors in the company are:

  • Darshana ashwin mehta
  • Ashwin mafatlal mehta
  • Smita narendra mehta
  • Narendra mafatlal mehta
  • Rahul ashwin mehta
  • Viraj narendra mehta