Company Information

CIN
L56912MH1994PLC083945
Status
Date of Incorporation
21 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Nita Pankaj Shah
Nita Pankaj Shah
Director
for over 9 years
Pankaj Vinod Shah
Pankaj Vinod Shah
Director
for about 13 years
Vinod Trikamlal Shah
Vinod Trikamlal Shah
Managing Director
for almost 18 years

Past Directors

Charges

1 Crore
08 March 1996
Bank Of Punjab Ltd.
1 Crore

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form AOC-4(XBRL)-18122020_signed
Form MGT-7-18122020_signed
Copy of MGT-8-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year of AGM-17122020
Form MGT-15-15122020_signed
Optional Attachment-(1)-15122020
Form DPT-3-05112020-signed
Form MGT-14-21052020_signed
Optional Attachment-(1)-21052020
Form DIR-12-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019

Frequently Asked Questions

What is the date of Sheetal diamonds limited incorporation?

Incorporation date of the company is 21 December 1994 .

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 Active.

What is the classification given to Sheetal diamonds limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sheetal diamonds limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod trikamlal shah
  • Pankaj vinod shah
  • Nita pankaj shah