Company Information

CIN
U36912GJ2013PTC075654
Status
Date of Incorporation
18 June 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
for over 1 year
Prakash Surana
Prakash Surana
Director
for over 1 year

Past Directors

Santosh Kumar Sain
Santosh Kumar Sain
Director
over 6 years ago
Lokesh Navratan Jain
Lokesh Navratan Jain
Director
over 11 years ago

Documents

Form DPT-3-23122020_signed
Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09072019-signed
Auditor?s certificate-22062019
Form DPT-3-20062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-26122018_signed

Frequently Asked Questions

When was the Susvani diamond private limited incorporated?

The Susvani diamond private limited was incorporated with ROC on 18 June 2013 as .

Where has the Susvani diamond private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 075654.

What is the E-filing status of the company?

The status of Susvani diamond private limited is Active.

Number of Key Management personnel of the Susvani diamond private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Susvani diamond private limited?

The appointed directors in the company are:

  • Prakash surana
  • Lokesh navratan jain
  • Santosh kumar sain
  • Sunil kumar