Company Information

CIN
U36910MH2004PTC145605
Status
Date of Incorporation
08 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Sunit Vimalchand Hirawat
Sunit Vimalchand Hirawat
Director
for over 20 years
Kailash Chand Hirawat
Kailash Chand Hirawat
Director
for over 20 years

Past Directors

Charges

0
12 September 2005
Abn Amro Bank N.v.
6 Crore
12 September 2005
Abn Amro Bank N.v.
0
12 September 2005
Abn Amro Bank N.v.
0
12 September 2005
Abn Amro Bank N.v.
0

Documents

Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Form CHG-4-11072018_signed
Letter of the charge holder stating that the amount has been satisfied-11072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180711
Form e-CODS-17042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed

Frequently Asked Questions

When was the Tache diamonds (india) private limited incorporated?

The Tache diamonds (india) private limited was incorporated with ROC on 08 April 2004 as .

Where has the Tache diamonds (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 145605.

What is the E-filing status of the company?

The status of Tache diamonds (india) private limited is Active.

Number of Key Management personnel of the Tache diamonds (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Tache diamonds (india) private limited?

The appointed directors in the company are:

  • Kailash chand hirawat
  • Sunit vimalchand hirawat