Company Information

CIN
U24100MH1986PTC041666
Status
Date of Incorporation
25 November 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Pratik Bharat Shah
Pratik Bharat Shah
Director
for over 9 years
Bharat Mohanlal Shah
Bharat Mohanlal Shah
Director
for over 9 years

Past Directors

Jayantilal Mavji Thakkar
Jayantilal Mavji Thakkar
Director
almost 38 years ago

Charges

0
12 June 1989
Development Credit Bank Ltd.
1 Lak
05 November 2001
Union Bank Of India
2 Crore
25 October 2001
Union Bank Of India
1 Crore
05 November 2001
Union Bank Of India
0
25 October 2001
Union Bank Of India
0
12 June 1989
Development Credit Bank Ltd.
0
05 November 2001
Union Bank Of India
0
25 October 2001
Union Bank Of India
0
12 June 1989
Development Credit Bank Ltd.
0
05 November 2001
Union Bank Of India
0
25 October 2001
Union Bank Of India
0
12 June 1989
Development Credit Bank Ltd.
0

Documents

Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016

Frequently Asked Questions

What is the date of Shree diamond silicate company pvt ltd incorporation?

Incorporation date of the company is 25 November 1986 .

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 Number of directors in the company board?

Number of directors in the company board are 3.

Shree diamond silicate company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bharat mohanlal shah
  • Pratik bharat shah
  • Jayantilal mavji thakkar