Company Information

CIN
Status
Date of Incorporation
08 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Dhudalal Shah
Vinod Dhudalal Shah
Director/Designated Partner
for about 14 years
Amish Vinod Shah
Amish Vinod Shah
Director/Designated Partner
for about 14 years
Manish Shah
Manish Shah
Director/Designated Partner
for about 14 years

Past Directors

Milan Sudhir Shah
Milan Sudhir Shah
Director
over 24 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
over 24 years ago

Documents

FormSchV-261008 for the FY ending on-310308.OCT
Annual return as per schedule V of the Companies Act,1956-12092016
Form 20B-12092016_signed
Details of shareholders-150616.PDF
Form INC-28-171215.PDF
Optional Attachment 1-171215.PDF
Copy of the Court-Company Law Board Order-171215.PDF
Optional Attachment 1-030815.PDF
Optional Attachment 2-030815.PDF
Optional Attachment 3-030815.PDF
Optional Attachment 4-030815.PDF
Optional Attachment 5-030815.PDF
Form 23B for period 010411 to 310312-011011.OCT
Scheme of Arrangement- Amalgamation-250412.PDF
Optional Attachment 1-250412.PDF
Copy of Board Resolution-250412.PDF
FormSchV-130212 for the FY ending on-310311.OCT
Form23AC-130212 for the FY ending on-310311.OCT
Instrument of creation or modification of charge-050911.PDF
Particulars of all Joint charge holders-050911.PDF

Frequently Asked Questions

What is the date on which the Sudhir diamonds private limited incorporated?

Sudhir diamonds private limited was incorporated on 08 August 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sudhir diamonds private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Sudhir diamonds private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sudhir diamonds private limited?

5 of directors are associated with the company.