Company Information
CIN
Status
Date of Incorporation
13 September 1991
Listing Status
Unlisted
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
28 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandini Rajiv Mehta
Beneficial Owner
over 5 years ago
over 5 years ago
Anuradha Rajiv Mehta
Beneficial Owner
over 5 years ago
over 5 years ago
Asha Mahendra Mehta
Beneficial Owner
over 11 years ago
over 11 years ago
Rajiv Mahendra Mehta
Beneficial Owner
over 33 years ago
over 33 years ago
Past Directors
Mahendra Gafurchand Mehta
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments, Diamonds
[Class : 42] Designing Of Jewellery, Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Jewellery Made With Gold Silver, Diamond, Pearls, Precious & Semi Precious Stones Real & Artificial Imitation.
View +2 more Brands for Surat Diamond Jewellery Private Limited.
Charges
03 February 2016
Kotak Mahindra Bank Limited
10 Lak
29 January 2015
Kotak Mahindra Bank Limited
14 Lak
13 March 2014
Kotak Mahindra Bank Limited
30 Lak
09 March 2013
Kotak Mahindra Bank Limited
30 Lak
25 April 2012
Kotak Mahindra Bank Limited
30 Lak
25 February 2011
Kotak Mahindra Bank Limited
25 Lak
17 April 2009
Kotak Mahindra Bank Limited
10 Lak
05 October 2000
Indian Bank
5 Lak
04 February 2000
Indian Bank
5 Lak
03 January 1996
Indian Bank
4 Lak
17 April 2009
Kotak Mahindra Bank Limited
0
25 February 2011
Kotak Mahindra Bank Limited
0
25 April 2012
Kotak Mahindra Bank Limited
0
13 March 2014
Kotak Mahindra Bank Limited
0
05 October 2000
Indian Bank
0
03 January 1996
Indian Bank
0
03 February 2016
Kotak Mahindra Bank Limited
0
04 February 2000
Indian Bank
0
29 January 2015
Kotak Mahindra Bank Limited
0
09 March 2013
Kotak Mahindra Bank Limited
0
17 April 2009
Kotak Mahindra Bank Limited
0
25 February 2011
Kotak Mahindra Bank Limited
0
25 April 2012
Kotak Mahindra Bank Limited
0
13 March 2014
Kotak Mahindra Bank Limited
0
05 October 2000
Indian Bank
0
03 January 1996
Indian Bank
0
03 February 2016
Kotak Mahindra Bank Limited
0
04 February 2000
Indian Bank
0
29 January 2015
Kotak Mahindra Bank Limited
0
09 March 2013
Kotak Mahindra Bank Limited
0