Company Information

CIN
Status
Date of Incorporation
29 September 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dhiresh Kanji Maneck .
Dhiresh Kanji Maneck .
Managing Director
for over 11 years
Lalith Kumar Bafna
Lalith Kumar Bafna
Director
for almost 11 years

Past Directors

Subramanian Venkatesasharma Kalyani
Subramanian Venkatesasharma Kalyani
Director
about 9 years ago
Ashok Khodidas Zatakia
Ashok Khodidas Zatakia
Director
almost 11 years ago
Kunal Dhiresh Maneck .
Kunal Dhiresh Maneck .
Whole Time Director
about 13 years ago
Mala Dhiresh Maneck .
Mala Dhiresh Maneck .
Whole Time Director
about 24 years ago

Documents

Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Form DIR-11-27062017_signed

Frequently Asked Questions

What is the date of Sugal & damani diamonds private limited incorporation?

Incorporation date of the company is 29 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sugal & damani diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Subramanian venkatesasharma kalyani
  • Lalith kumar bafna
  • Ashok khodidas zatakia
  • Dhiresh kanji maneck .
  • Kunal dhiresh maneck .
  • Mala dhiresh maneck .