Company Information

CIN
U51398MH2004PTC147536
Status
Date of Incorporation
16 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,600,000
Authorised Capital
30,000,000

Directors

Past Directors

Samay Vikram Jain
Samay Vikram Jain
Director
about 5 years ago
Baby Mukeshkumar Jain
Baby Mukeshkumar Jain
Director
over 5 years ago
Nitish Jatanraj Sanghvi
Nitish Jatanraj Sanghvi
Director
about 17 years ago
Dixit Mukesh Jain
Dixit Mukesh Jain
Director
about 17 years ago

Documents

Form BEN - 2-08012020_signed
Declaration under section 90-31122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-21062019_signed
Optional Attachment-(2)-14062019
Evidence of cessation;-15062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(5)-14062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019

Frequently Asked Questions

What is the date of Sanghvi diagems (india) private limited incorporation?

Incorporation date of the company is 16 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sanghvi diagems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Baby mukeshkumar jain
  • Dixit mukesh jain
  • Nitish jatanraj sanghvi
  • Samay vikram jain