Company Information

CIN
Status
Date of Incorporation
12 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanyam Kumar Lodha
Sanyam Kumar Lodha
Director/Designated Partner
for almost 5 years
Dilipbhai Ramanbhai Patel
Dilipbhai Ramanbhai Patel
Director
for about 13 years

Past Directors

Arvind Dhupiya
Arvind Dhupiya
Additional Director
over 8 years ago
Devender Saini
Devender Saini
Director
almost 10 years ago
Dineshbhai Jashwantlal Modi
Dineshbhai Jashwantlal Modi
Director
over 10 years ago
Pramod Kumar Ranka
Pramod Kumar Ranka
Director
almost 14 years ago
Pavankumar Gautamchand Jain
Pavankumar Gautamchand Jain
Director
almost 14 years ago

Documents

Evidence of cessation;-19022020
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Form DIR-12-07022020_signed
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form AOC-4(XBRL)-15122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed

Frequently Asked Questions

What is the date of Suparshva diamond private limited incorporation?

Incorporation date of the company is 12 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Suparshva diamond private limited has appointed how many directors?

The appointed directors in the company are:

  • Pavankumar gautamchand jain
  • Dilipbhai ramanbhai patel
  • Dineshbhai jashwantlal modi
  • Pramod kumar ranka
  • Arvind dhupiya
  • Devender saini
  • Sanyam kumar lodha