Company Information

CIN
Status
Date of Incorporation
22 March 1980
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,500,000
Authorised Capital
150,000,000

Directors

Dineshkumar Jivanlal Thakkar
Dineshkumar Jivanlal Thakkar
Director/Designated Partner
for about 5 years

Past Directors

Harshal Ashokbhai Shah
Harshal Ashokbhai Shah
Additional Director
over 6 years ago
Rakesh Kantilal Dave
Rakesh Kantilal Dave
Director
about 8 years ago
Hardikkumar Ghanshyambhai Patel
Hardikkumar Ghanshyambhai Patel
Director
about 9 years ago
Sharadkumar Parsottamdas Solanki
Sharadkumar Parsottamdas Solanki
Additional Director
almost 10 years ago
Michael Cargill Southam
Michael Cargill Southam
Director
almost 11 years ago
Mustafa Ibrahimbhai Batliwala
Mustafa Ibrahimbhai Batliwala
Whole Time Director
about 11 years ago
Hemant Shantilal Champaneria
Hemant Shantilal Champaneria
Director
about 11 years ago
Narendra Nagori
Narendra Nagori
Company Secretary
almost 16 years ago
Rajendra Bhandari
Rajendra Bhandari
Director
almost 17 years ago
Vinay Kantilal Mehta
Vinay Kantilal Mehta
Director
about 19 years ago
Surendra Narpatraj Singhvi
Surendra Narpatraj Singhvi
Director
over 19 years ago
Lakhpatraj Sohanraj Bhansali
Lakhpatraj Sohanraj Bhansali
Director
about 37 years ago

Trademarks

Preeti Ahuja (Label) Suraj Diamond Industries

[Class : 14] Studded Jewellery.

Charges

183 Crore
21 May 1999
Punjab National Bank
183 Crore
31 December 2012
Kotak Mahindra Prime Limited
11 Lak
07 June 2012
Standard Chartered Bank
72 Crore
03 March 1994
State Bank Of Hyderabad
2 Crore
09 May 1989
State Bank Of Hyderabad
2 Crore
10 May 1995
State Bank Of Hyderabad
4 Crore
10 January 1985
Punjab National Bank
3 Crore
15 July 2004
Punjab National Bank
5 Crore
24 July 1987
Bank Credit And Commerce International Overseas Limited
40 Lak
25 February 1993
Bank Of Oman Limited
12 Crore
22 March 1983
State Bank Of India
1 Crore
08 October 1980
State Bank Of India
40 Lak
08 October 1980
State Bank Of India
50 Lak
05 January 1983
State Bank Of India
2 Lak
20 January 1986
Bank Of Credit And Commerce
80 Lak
26 March 2003
Export Import Bank Ofindia
10 Crore
27 January 1989
Vijaya Bank
6 Crore
03 March 1988
Grindlays Bank Palce
8 Crore
11 November 1987
Grindlays Bank Palce
3 Crore
21 January 1982
Grindlays Bank Palce
1 Crore
11 August 1980
Grindlays Bank Palce
1 Crore
15 July 2004
Punjab National Bank
0
24 July 1987
Bank Credit And Commerce International Overseas Limited
0
27 January 1989
Vijaya Bank
0
11 November 1987
Grindlays Bank Palce
0
10 May 1995
State Bank Of Hyderabad
0
25 February 1993
Bank Of Oman Limited
0
26 March 2003
Export Import Bank Ofindia
0
21 January 1982
Grindlays Bank Palce
0
11 August 1980
Grindlays Bank Palce
0
05 January 1983
State Bank Of India
0
21 May 1999
Punjab National Bank
0
03 March 1994
State Bank Of Hyderabad
0
03 March 1988
Grindlays Bank Palce
0
20 January 1986
Bank Of Credit And Commerce
0
10 January 1985
Punjab National Bank
0
22 March 1983
State Bank Of India
0
09 May 1989
State Bank Of Hyderabad
0
08 October 1980
State Bank Of India
0
08 October 1980
State Bank Of India
0
07 June 2012
Standard Chartered Bank
0
31 December 2012
Kotak Mahindra Prime Limited
0
15 July 2004
Punjab National Bank
0
24 July 1987
Bank Credit And Commerce International Overseas Limited
0
27 January 1989
Vijaya Bank
0
11 November 1987
Grindlays Bank Palce
0
10 May 1995
State Bank Of Hyderabad
0
25 February 1993
Bank Of Oman Limited
0
26 March 2003
Export Import Bank Ofindia
0
21 January 1982
Grindlays Bank Palce
0
11 August 1980
Grindlays Bank Palce
0
05 January 1983
State Bank Of India
0
21 May 1999
Punjab National Bank
0
03 March 1994
State Bank Of Hyderabad
0
03 March 1988
Grindlays Bank Palce
0
20 January 1986
Bank Of Credit And Commerce
0
10 January 1985
Punjab National Bank
0
22 March 1983
State Bank Of India
0
09 May 1989
State Bank Of Hyderabad
0
08 October 1980
State Bank Of India
0
08 October 1980
State Bank Of India
0
07 June 2012
Standard Chartered Bank
0
31 December 2012
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-30122020
Form BEN - 2-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Form AOC-4(XBRL)-25122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form DPT-3-21112019-signed
Form DPT-3-01112019-signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4(XBRL)-14052019_signed
Form ADT-3-10042019_signed

Frequently Asked Questions

What is the date of Su-raj diamond industries private limited incorporation?

Incorporation date of the company is 22 March 1980 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 13.

Su-raj diamond industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra bhandari
  • Mustafa ibrahimbhai batliwala
  • Michael cargill southam
  • Sharadkumar parsottamdas solanki
  • Lakhpatraj sohanraj bhansali
  • Vinay kantilal mehta
  • Surendra narpatraj singhvi
  • Hemant shantilal champaneria
  • Hardikkumar ghanshyambhai patel
  • Rakesh kantilal dave
  • Harshal ashokbhai shah
  • Dineshkumar jivanlal thakkar
  • Narendra nagori