Company Information

CIN
U36910MH1994PTC075939
Status
Date of Incorporation
07 January 1994
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
30 September 2023
Paid Up Capital
14,926,000
Authorised Capital
20,000,000

Directors

Saurin Sohil Jhaveri
Saurin Sohil Jhaveri
Director/Designated Partner
for over 2 years
Sheffalie Amish Jhaveri
Sheffalie Amish Jhaveri
Director
for over 1 year
Amish Rajnikant Jhaveri
Amish Rajnikant Jhaveri
Director/Designated Partner
for almost 31 years

Past Directors

Charges

16 Crore
19 September 2019
Yes Bank Limited
15 Crore
28 January 2004
State Bank Of India
1 Crore
16 March 2022
Yes Bank Limited
0
28 January 2004
State Bank Of India
0
19 September 2019
Yes Bank Limited
0
16 March 2022
Yes Bank Limited
0
28 January 2004
State Bank Of India
0
19 September 2019
Yes Bank Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-26122017_signed

Frequently Asked Questions

When was the Siddhant diamonds p ltd incorporated?

The Siddhant diamonds p ltd was incorporated with ROC on 07 January 1994 as .

Where has the Siddhant diamonds p ltd been incorporated?

The company was incorporated in Mumbai with registration number 075939.

What is the E-filing status of the company?

The status of Siddhant diamonds p ltd is Active.

Number of Key Management personnel of the Siddhant diamonds p ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Siddhant diamonds p ltd?

The appointed directors in the company are:

  • Amish rajnikant jhaveri
  • Sheffalie amish jhaveri
  • Saurin sohil jhaveri