Company Information

CIN
U36910MH2000PTC128532
Status
Date of Incorporation
05 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
600,000

Directors

Amita Sanjay Kanakia
Amita Sanjay Kanakia
Director/Designated Partner
for about 4 years
Sanjay Ishverlal Kanakia
Sanjay Ishverlal Kanakia
Additional Director
for over 1 year

Past Directors

Premilaben Prabodhbhai Choksi
Premilaben Prabodhbhai Choksi
Director
almost 12 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
almost 16 years ago
Rajesh Krishna Kotian
Rajesh Krishna Kotian
Director
almost 18 years ago
Dhaval Prabhodchandra Chokshi
Dhaval Prabhodchandra Chokshi
Director
over 18 years ago

Documents

Form DPT-3-31122020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-09112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017
Optional Attachment-(1)-09112017
Copies of the utility bills as mentioned above (not older than two months)-09112017

Frequently Asked Questions

What is the date on which the Suprem rough diamonds & properties private limited incorporated?

Suprem rough diamonds & properties private limited was incorporated on 05 September 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suprem rough diamonds & properties private limited compliant?

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

What is the number of directors associated with Suprem rough diamonds & properties private limited?

6 of directors are associated with the company.

What is the number of directors associated with Suprem rough diamonds & properties private limited?

6 of directors are associated with the company.