Company Information

CIN
U36911GJ2013PTC073473
Status
Date of Incorporation
31 January 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakeshkumar Daulatchand Jain
Rakeshkumar Daulatchand Jain
Additional Director
for almost 9 years
Mahesh Joshi
Mahesh Joshi
Additional Director
for over 7 years
Amit Kumar Jain
Amit Kumar Jain
Additional Director
for over 7 years

Past Directors

Shivraj Mahaveer Prasad Daroga
Shivraj Mahaveer Prasad Daroga
Additional Director
almost 9 years ago

Documents

Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018

Frequently Asked Questions

What is the date of Samyak diam private limited incorporation?

Incorporation date of the company is 31 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Samyak diam private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakeshkumar daulatchand jain
  • Shivraj mahaveer prasad daroga
  • Amit kumar jain
  • Mahesh joshi