Company Information

CIN
Status
Date of Incorporation
26 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
3,817,000
Authorised Capital
10,000,000

Directors

Rajmal Gokharu Hastimal
Rajmal Gokharu Hastimal
Director
for over 13 years
Prakashdevi Madanlal Tater
Prakashdevi Madanlal Tater
Director
for over 22 years
Mahendrakumar Nathulal Jain
Mahendrakumar Nathulal Jain
Director
for over 13 years
Rajesh Dhiliwal Govindsingh
Rajesh Dhiliwal Govindsingh
Director
for over 22 years

Past Directors

Charges

0
25 July 2012
Thane Bharat Sahakari Bank Limited
3 Crore
06 March 2006
Bank Of Baroda
50 Lak
25 July 2012
Thane Bharat Sahakari Bank Limited
0
06 March 2006
Bank Of Baroda
0
25 July 2012
Thane Bharat Sahakari Bank Limited
0
06 March 2006
Bank Of Baroda
0
25 July 2012
Thane Bharat Sahakari Bank Limited
0
06 March 2006
Bank Of Baroda
0

Documents

Form DPT-3-21092020-signed
Form ADT-1-23122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of depositors-28062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form ADT-1-21102018_signed
Copy of written consent given by auditor-14102018

Frequently Asked Questions

What is the date on which the Shilpa diamonds private limited incorporated?

Shilpa diamonds private limited was incorporated on 26 April 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shilpa diamonds private limited compliant?

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

What is the number of directors associated with Shilpa diamonds private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shilpa diamonds private limited?

4 of directors are associated with the company.