Company Information

CIN
Status
Date of Incorporation
27 December 1982
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
21,680,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Mehta
Priya Mehta
Director/Designated Partner
about 1 year ago
Nirav Prabodh Mehta
Nirav Prabodh Mehta
Director/Designated Partner
over 1 year ago
Sujit Sureshchandra Mehta
Sujit Sureshchandra Mehta
Director/Designated Partner
about 15 years ago

Charges

10 Crore
14 September 2013
Oriental Bank Of Commerce
7 Lak
07 April 1997
Oriental Bank Of Commerce
10 Crore
07 April 1997
Oriental Bank Of Commerce
0
14 September 2013
Oriental Bank Of Commerce
0
07 April 1997
Oriental Bank Of Commerce
0
14 September 2013
Oriental Bank Of Commerce
0
07 April 1997
Oriental Bank Of Commerce
0
14 September 2013
Oriental Bank Of Commerce
0

Documents

Form INC-22-08012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Optional Attachment-(1)-08012020
Copy of board resolution authorizing giving of notice-08012020
Copies of the utility bills as mentioned above (not older than two months)-08012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08012020
Form DPT-3-04122019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Copy of MGT-8-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form MGT-14-01122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181201
Altered memorandum of association-21112018
Optional Attachment-(1)-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Copy of MGT-8-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-21112017