Company Information

CIN
U36910MH1995PLC092679
Status
Date of Incorporation
13 September 1995
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
37,500,000
Authorised Capital
50,000,000

Directors

Nailesh Kirtilal Choksi
Nailesh Kirtilal Choksi
Whole Time Director
for about 29 years

Past Directors

Mihir Kamlesh Jhaveri
Mihir Kamlesh Jhaveri
Additional Director
over 2 years ago
Milan Tanvir Chokshi
Milan Tanvir Chokshi
Director
about 28 years ago
Kamlesh Jivanlal Jhaveri
Kamlesh Jivanlal Jhaveri
Whole Time Director
about 29 years ago

Charges

48 Crore
22 August 2019
Corporation Bank
32 Crore
17 January 1997
Corporation Bank
6 Crore
16 January 1996
Corporation Bank
4 Crore
16 January 1996
Corporation Bank
4 Crore
22 August 2019
Others
0
16 January 1996
Corporation Bank
0
16 January 1996
Corporation Bank
0
17 January 1997
Corporation Bank
0
22 August 2019
Others
0
16 January 1996
Corporation Bank
0
16 January 1996
Corporation Bank
0
17 January 1997
Corporation Bank
0
22 August 2019
Others
0
16 January 1996
Corporation Bank
0
16 January 1996
Corporation Bank
0
17 January 1997
Corporation Bank
0
22 August 2019
Others
0
16 January 1996
Corporation Bank
0
16 January 1996
Corporation Bank
0
17 January 1997
Corporation Bank
0

Documents

Approval letter for extension of AGM;-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Approval letter of extension of financial year of AGM-19122020
Form MGT-7-19122020_signed
Form AOC-4(XBRL)-19122020_signed
List of share holders, debenture holders;-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(1)-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007

Frequently Asked Questions

When was the Tanvirkumar diamonds limited incorporated?

The Tanvirkumar diamonds limited was incorporated with ROC on 13 September 1995 as .

Where has the Tanvirkumar diamonds limited been incorporated?

The company was incorporated in Mumbai with registration number 092679.

What is the E-filing status of the company?

The status of Tanvirkumar diamonds limited is Active.

Number of Key Management personnel of the Tanvirkumar diamonds limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tanvirkumar diamonds limited?

The appointed directors in the company are:

  • Kamlesh jivanlal jhaveri
  • Milan tanvir chokshi
  • Nailesh kirtilal choksi
  • Mihir kamlesh jhaveri