Company Information

CIN
Status
Date of Incorporation
31 May 1974
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
57,880,020
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arundhati Raju Mali
Arundhati Raju Mali
Director/Designated Partner
over 1 year ago
Rajesh Sitaram Arora
Rajesh Sitaram Arora
Director/Designated Partner
almost 2 years ago
Akshay Jain
Akshay Jain
Company Secretary
over 3 years ago
Deepika Ajay Gehani
Deepika Ajay Gehani
Wholetime Director
over 9 years ago
Kundapur Mohanram Pai
Kundapur Mohanram Pai
Director/Designated Partner
over 19 years ago
Ajay Gehani
Ajay Gehani
Director/Designated Partner
about 40 years ago

Past Directors

Ramesh Gehani
Ramesh Gehani
Whole Time Director
over 9 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
about 32 years ago
Sanjay Gehani
Sanjay Gehani
Director
over 37 years ago

Charges

14 Crore
11 April 2019
Hdfc Bank Limited
14 Crore
26 April 1999
Corproation Bank
17 Crore
26 April 1999
Corproation Bank
0
11 April 2019
Hdfc Bank Limited
0
26 April 1999
Corproation Bank
0
11 April 2019
Hdfc Bank Limited
0
26 April 1999
Corproation Bank
0
11 April 2019
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
Approval letter for extension of AGM;-23112020
Form MGT-7-23112020_signed
Form MGT-15-29102020_signed
Form DPT-3-29102020-signed
Form MGT-14-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Approval letter of extension of financial year of AGM-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form AOC-4(XBRL)-29102020_signed
Form CHG-1-22102020_signed
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Optional Attachment-(1)-26082019
Copy of MGT-8-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form MGT-15-17082019_signed
Form MGT-14-16082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082019
Form AOC-4(XBRL)-16082019_signed