Company Information
CIN
Status
Date of Incorporation
17 January 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,259,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagesh Gopinath More
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradeepshankar Ganeshnath Pandya
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeevshankar Anandshankar Pandya
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveenshankar Pratapshankar Pandya
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshayshankar Pratapshankar Pandya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shuchi Rajivshankar Pandya
Director
almost 15 years ago
almost 15 years ago
Anandshankar Pandya
Director
almost 15 years ago
almost 15 years ago
Alka Rajeevshankar Pandya
Director
almost 25 years ago
almost 25 years ago
Charges
08 August 2015
Syndicate Bank
4 Crore
02 September 2014
Bank Of India
3 Crore
21 September 2013
Bank Of India
2 Crore
08 October 2004
Bank Of India
3 Crore
10 May 2004
Bank Of India As Lead Bank
16 Crore
26 February 2003
Bank Of India
3 Crore
27 August 2002
Bank Of India
50 Lak
14 August 2020
Canara Bank
77 Lak
31 July 2020
Bank Of India
2 Crore
27 December 2021
Bank Of India
0
31 July 2020
Bank Of India
0
14 August 2020
Canara Bank
0
26 February 2003
Bank Of India
0
27 August 2002
Bank Of India
0
08 October 2004
Bank Of India
0
10 May 2004
Bank Of India As Lead Bank
0
08 August 2015
Syndicate Bank
0
21 September 2013
Bank Of India
0
02 September 2014
Bank Of India
0
27 December 2021
Bank Of India
0
31 July 2020
Bank Of India
0
14 August 2020
Canara Bank
0
26 February 2003
Bank Of India
0
27 August 2002
Bank Of India
0
08 October 2004
Bank Of India
0
10 May 2004
Bank Of India As Lead Bank
0
08 August 2015
Syndicate Bank
0
21 September 2013
Bank Of India
0
02 September 2014
Bank Of India
0
27 December 2021
Bank Of India
0
31 July 2020
Bank Of India
0
14 August 2020
Canara Bank
0
26 February 2003
Bank Of India
0
27 August 2002
Bank Of India
0
08 October 2004
Bank Of India
0
10 May 2004
Bank Of India As Lead Bank
0
08 August 2015
Syndicate Bank
0
21 September 2013
Bank Of India
0
02 September 2014
Bank Of India
0
Documents
Form CHG-1-17102020_signed
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Copy of MGT-8-11022020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-16012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form AOC-4-06012018_signed
Form ADT-1-10122017_signed
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
List of share holders, debenture holders;-31122016
Copy of the intimation sent by company-14102016