Company Information

CIN
Status
Date of Incorporation
28 November 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800
Authorised Capital
1,000,000

Directors

Ramniklal Premchand Shah
Ramniklal Premchand Shah
Beneficial Owner
for about 1 year
Hitesh Ramniklal Shah
Hitesh Ramniklal Shah
Beneficial Owner
for over 1 year
Anilkumar Dalpatlal Shah
Anilkumar Dalpatlal Shah
Director/Designated Partner
for almost 5 years
Sevantilal Premchand Shah
Sevantilal Premchand Shah
Beneficial Owner
for over 1 year
Kalpesh Dayalbhai Vaghani
Kalpesh Dayalbhai Vaghani
Beneficial Owner
for almost 5 years
Diyalbhai Kalubhai Patel
Diyalbhai Kalubhai Patel
Beneficial Owner
for almost 5 years
Rajesh Ramniklal Shah
Rajesh Ramniklal Shah
Beneficial Owner
for almost 5 years
Manubhai Bholabhai Davariya
Manubhai Bholabhai Davariya
Director/Designated Partner
for over 6 years
Ashit Vasantlal Mehta
Ashit Vasantlal Mehta
Director
for about 10 years
Jitendra Babulal Shah
Jitendra Babulal Shah
Director
for about 10 years
Rajendrakumar Dalpatlal Shah
Rajendrakumar Dalpatlal Shah
Director/Designated Partner
for almost 2 years
Laljibhai Tulsibhai Patel
Laljibhai Tulsibhai Patel
Director/Designated Partner
for almost 2 years
Govindbhai Laljibhai Dholakia
Govindbhai Laljibhai Dholakia
Director
for about 10 years
Vallabhbhai Shamjibhai Patel
Vallabhbhai Shamjibhai Patel
Director/Designated Partner
for 12 months

Past Directors

Nagjibhai Mohanbhai Sakariya
Nagjibhai Mohanbhai Sakariya
Additional Director
about 2 years ago
Dharambhai Parshottambhai Patel
Dharambhai Parshottambhai Patel
Additional Director
about 2 years ago
Madhuben Rajubhai Vaghani
Madhuben Rajubhai Vaghani
Additional Director
almost 4 years ago
Mathurbhai Madhabhai Savani
Mathurbhai Madhabhai Savani
Additional Director
about 10 years ago

Trademarks

Sdb Diamond Bourse, Ds Logo Sdb Diamond Bourse

[Class : 14] Precious Metals And Their Alloys, Jewellery, Precious And Semi Precious Stones, Horological And Chronometric Instruments.

Sdb With Logo Sdb Diamond Bourse

[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments

Charges

1 Crore
16 July 2018
State Bank Of India
90 Crore
18 March 2019
Housing Development Finance Corporation Limited
30 Crore
03 July 2021
State Bank Of India
1 Crore
28 May 2021
State Bank Of India
1 Crore
22 February 2023
Hdfc Bank Limited
0
18 November 2022
State Bank Of India
0
29 November 2021
State Bank Of India
0
03 July 2021
State Bank Of India
0
28 May 2021
State Bank Of India
0
16 July 2018
State Bank Of India
0
18 March 2019
Others
0
23 November 2023
Others
0
22 February 2023
Hdfc Bank Limited
0
18 November 2022
State Bank Of India
0
29 November 2021
State Bank Of India
0
03 July 2021
State Bank Of India
0
28 May 2021
State Bank Of India
0
18 March 2019
Others
0
16 July 2018
State Bank Of India
0

Documents

Form DPT-3-01032021-signed
Form AOC-4(XBRL)-08012021_signed
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MSME FORM I-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-03062020
Form CHG-4-03062020_signed
Form DPT-3-13012020-signed
Form DPT-3-10012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed

Frequently Asked Questions

What is the date on which the Sdb diamond bourse incorporated?

Sdb diamond bourse was incorporated on 28 November 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Sdb diamond bourse compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sdb diamond bourse?

18 of directors are associated with the company.

What is the number of directors associated with Sdb diamond bourse?

18 of directors are associated with the company.