Company Information

CIN
U36912MH1982PTC028980
Status
Date of Incorporation
27 December 1982
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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
Copy of board resolution authorizing giving of notice-08012020
Copies of the utility bills as mentioned above (not older than two months)-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
Optional Attachment-(1)-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 MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form MGT-14-01122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181201

Frequently Asked Questions

What is the incorporation date of the Subir diamonds private limited?

Incorporation date of the company is 27 December 1982 .

What is the state of the Subir diamonds private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Subir diamonds private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Subir diamonds private limited?

Subir diamonds private limited has appointed 3 of directors.

Who are the appointed Directors in Subir diamonds private limited?

The appointed directors in the company are:

  • Nirav prabodh mehta
  • Priya mehta
  • Sujit sureshchandra mehta