Company Information

CIN
Status
Date of Incorporation
22 August 1990
Classes
Listing Status
Listed
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
26 September 2023
Paid Up Capital
53,304,000
Authorised Capital
80,000,000

Directors

Prakash Indulal Mehta
Prakash Indulal Mehta
Director/Designated Partner
for 12 months
Niravkumar Kiritkumar Shah
Niravkumar Kiritkumar Shah
Wholetime Director
for over 5 years
Shivil Kapoor
Shivil Kapoor
Director/Designated Partner
for about 1 year
Pravin Dahyabhai Shah
Pravin Dahyabhai Shah
Director/Designated Partner
for about 6 years

Past Directors

Hargovanbhai Virchandji Shah
Hargovanbhai Virchandji Shah
Director
about 10 years ago
Jimit Bakulesh Shah
Jimit Bakulesh Shah
Director
about 10 years ago
Shruti Sunny Gandhi
Shruti Sunny Gandhi
Additional Director
over 10 years ago
Sunil Chandrakant Gandhi
Sunil Chandrakant Gandhi
Director
almost 16 years ago
Chandrakant Dhudalal Gandhi
Chandrakant Dhudalal Gandhi
Managing Director
about 16 years ago
Sunny Sunil Gandhi
Sunny Sunil Gandhi
Director
about 18 years ago

Trademarks

I Dia Sunraj Diamond Exports

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones

Charges

0
01 September 2005
Indusind Bank Ltd.
12 Crore
15 November 2014
Indusind Bank Ltd.
10 Crore
03 February 1993
State Bank Of India
4 Lak
26 August 1991
State Bank Of India
1 Crore
15 December 1992
State Bank Of India
80 Lak
15 September 1992
State Bank Of India
80 Lak
15 September 1992
State Bank Of India
0
01 September 2005
Indusind Bank Ltd.
0
03 February 1993
State Bank Of India
0
15 December 1992
State Bank Of India
0
15 November 2014
Indusind Bank Ltd.
0
26 August 1991
State Bank Of India
0
15 September 1992
State Bank Of India
0
01 September 2005
Indusind Bank Ltd.
0
03 February 1993
State Bank Of India
0
15 December 1992
State Bank Of India
0
15 November 2014
Indusind Bank Ltd.
0
26 August 1991
State Bank Of India
0
15 September 1992
State Bank Of India
0
01 September 2005
Indusind Bank Ltd.
0
03 February 1993
State Bank Of India
0
15 December 1992
State Bank Of India
0
15 November 2014
Indusind Bank Ltd.
0
26 August 1991
State Bank Of India
0

Documents

Form INC-22-05112020_signed
Copies of the utility bills as mentioned above (not older than two months)-29102020
Optional Attachment-(1)-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copy of board resolution authorizing giving of notice-29102020
Form DPT-3-13082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form DIR-11-13122019_signed
Form DIR-12-13122019_signed
Acknowledgement received from company-11122019
Notice of resignation filed with the company-11122019
Optional Attachment-(3)-11122019
Evidence of cessation;-11122019
Optional Attachment-(2)-11122019
Proof of dispatch-11122019
Notice of resignation;-11122019
Optional Attachment-(1)-11122019

Frequently Asked Questions

What is the date on which the Sunraj diamond exports limited incorporated?

Sunraj diamond exports limited was incorporated on 22 August 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sunraj diamond exports limited compliant?

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

What is the number of directors associated with Sunraj diamond exports limited?

10 of directors are associated with the company.

What is the number of directors associated with Sunraj diamond exports limited?

10 of directors are associated with the company.