Company Information

CIN
Status
Date of Incorporation
13 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
13,950,000
Authorised Capital
20,000,000

Directors

Anil Kantiprasad Poddar
Anil Kantiprasad Poddar
Director
for about 29 years
Umesh Kantiprasad Poddar
Umesh Kantiprasad Poddar
Director
for about 29 years
Moneka Anil Poddar
Moneka Anil Poddar
Director
for about 12 years
Seema Umesh Poddar
Seema Umesh Poddar
Additional Director
for over 11 years

Past Directors

Samir Rajkumar Loyalka
Samir Rajkumar Loyalka
Director
about 10 years ago
Ayush Poddar
Ayush Poddar
Director
about 10 years ago
Ajit Harilal Shah
Ajit Harilal Shah
Additional Director
over 10 years ago
Shardadevi Kantiprasad Poddar
Shardadevi Kantiprasad Poddar
Additional Director
over 11 years ago
Kantiprasad Babulal Poddar
Kantiprasad Babulal Poddar
Director
about 29 years ago

Charges

0
24 November 1999
Andhra Bank
25 Lak
24 November 1999
Andhra Bank
0
24 November 1999
Andhra Bank
0

Documents

Form MGT-7-26092016_signed
Form ADT-1-24092016_signed
Copy of written consent given by auditor-24092016
Copy of the intimation sent by company-24092016
List of share holders, debenture holders;-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Copy of resolution passed by the company-24092016
Directors report as per section 134(3)-24092016
Form AOC-4-24092016_signed
Form AOC-4-24092016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
Details of salient features and justification per section 188-1--281115.PDF
Form ADT-1-171015.OCT
Form MGT-14-100915.OCT
Copy of resolution-050915.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Shreya diamond limited incorporation?

Incorporation date of the company is 13 October 1995 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Shreya diamond limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kantiprasad poddar
  • Umesh kantiprasad poddar
  • Moneka anil poddar
  • Ajit harilal shah
  • Seema umesh poddar
  • Ayush poddar
  • Samir rajkumar loyalka
  • Kantiprasad babulal poddar
  • Shardadevi kantiprasad poddar