Company Information

CIN
U51398MH2003PTC138686
Status
Date of Incorporation
15 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,900,000
Authorised Capital
15,000,000

Directors

Mona Russell Mehta
Mona Russell Mehta
Beneficial Owner
for about 5 years
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director
for over 21 years
Pravin Ratanlal Sarawgi
Pravin Ratanlal Sarawgi
Director
for over 21 years

Past Directors

Yash Biren Shah
Yash Biren Shah
Additional Director
over 11 years ago
Kushal Premchand Jain
Kushal Premchand Jain
Additional Director
over 11 years ago
Swaminathan Sundaram
Swaminathan Sundaram
Director
about 16 years ago
Vikram Ramesh Parekh
Vikram Ramesh Parekh
Whole Time Director
over 21 years ago

Charges

0
25 November 2004
Bank Of India
1 Crore
25 November 2004
Bank Of India
0
25 November 2004
Bank Of India
0
25 November 2004
Bank Of India
0

Documents

Approval letter of extension of financial year of AGM-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-6-01122020_signed
-27112020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Notice of resignation filed with the company-22062020
Form DIR-11-22062020_signed
Acknowledgement received from company-22062020
Proof of dispatch-22062020
Evidence of cessation;-22062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form AOC-4(XBRL)-14102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Optional Attachment-(1)-21092019

Frequently Asked Questions

What is the date on which the Sitara diamond private limited incorporated?

Sitara diamond private limited was incorporated on 15 January 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sitara diamond private limited compliant?

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

What is the number of directors associated with Sitara diamond private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sitara diamond private limited?

7 of directors are associated with the company.