Company Information

CIN
U36912MH1991PTC063260
Status
Date of Incorporation
13 September 1991
Classes
Listing Status
Unlisted
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
28 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anuradha Rajiv Mehta
Anuradha Rajiv Mehta
Beneficial Owner
for about 5 years
Asha Mahendra Mehta
Asha Mahendra Mehta
Beneficial Owner
for over 11 years
Rajiv Mahendra Mehta
Rajiv Mahendra Mehta
Beneficial Owner
for about 33 years
Nandini Rajiv Mehta
Nandini Rajiv Mehta
Beneficial Owner
for about 5 years

Past Directors

Mahendra Gafurchand Mehta
Mahendra Gafurchand Mehta
Director
about 33 years ago

Charges

1 Crore
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

Frequently Asked Questions

What is the date of Surat diamond jewellery private limited incorporation?

Incorporation date of the company is 13 September 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Surat diamond jewellery private limited has appointed how many directors?

The appointed directors in the company are:

  • Asha mahendra mehta
  • Anuradha rajiv mehta
  • Rajiv mahendra mehta
  • Mahendra gafurchand mehta
  • Nandini rajiv mehta