Company Information

CIN
Status
Date of Incorporation
18 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,250,000
Authorised Capital
5,000,000

Directors

Vijay Gunvantray Doshi
Vijay Gunvantray Doshi
Managing Director
for over 1 year
Vinod Tilchand Desai
Vinod Tilchand Desai
Director
for almost 26 years
Vaghji Tilchand Desai
Vaghji Tilchand Desai
Director
for over 1 year

Past Directors

Charges

42 Crore
09 March 2001
Bank Of India
42 Crore
09 March 2001
Bank Of India
0
09 March 2001
Bank Of India
0
09 March 2001
Bank Of India
0
09 March 2001
Bank Of India
0
09 March 2001
Bank Of India
0

Documents

Form MGT-14-19082021
Optional Attachment-(1)-19082021
Optional Attachment-(2)-19082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082021
Form DPT-3-07122020-signed
Form MGT-14-30092020
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018

Frequently Asked Questions

What is the date on which the Sundaram diamond private limited incorporated?

Sundaram diamond private limited was incorporated on 18 March 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sundaram diamond private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sundaram diamond private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sundaram diamond private limited?

3 of directors are associated with the company.