Company Information

CIN
U36900MH2000PTC124372
Status
Date of Incorporation
21 February 2000
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
500,000
Authorised Capital
500,000

Directors

Prassana Pandurang Shetty
Prassana Pandurang Shetty
Director
for about 1 year

Past Directors

Dimpi Gautam Singhvi
Dimpi Gautam Singhvi
Additional Director
about 7 years ago
Gautam Singhvi
Gautam Singhvi
Director
almost 24 years ago

Charges

11 Crore
27 October 2017
Yes Bank Limited
7 Crore
08 March 2013
Standard Chartered Bank
5 Crore
30 May 2011
Ing Vysya Bank Limited
1 Crore
24 August 2020
Yes Bank Limited
1 Crore
30 November 2019
Pnb Housing Finance Limited
2 Crore
06 May 2021
Hdfc Bank Limited
2 Crore
31 July 2023
Axis Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 March 2023
Others
0
31 March 2023
Others
0
24 August 2020
Yes Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
30 November 2019
Others
0
08 March 2013
Standard Chartered Bank
0
27 October 2017
Yes Bank Limited
0
30 May 2011
Ing Vysya Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 March 2023
Others
0
31 March 2023
Others
0
24 August 2020
Yes Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
30 November 2019
Others
0
08 March 2013
Standard Chartered Bank
0
27 October 2017
Yes Bank Limited
0
30 May 2011
Ing Vysya Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 March 2023
Others
0
31 March 2023
Others
0
24 August 2020
Yes Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
30 November 2019
Others
0
08 March 2013
Standard Chartered Bank
0
27 October 2017
Yes Bank Limited
0
30 May 2011
Ing Vysya Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Optional Attachment-(1)-23122020
Form DPT-3-17092020-signed
Form CHG-1-03012020_signed
Optional Attachment-(2)-03012020
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form INC-22-02012020_signed
Form MGT-14-02012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Optional Attachment-(1)-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Frequently Asked Questions

When was the Tdf diamond factory (india) private limited incorporated?

The Tdf diamond factory (india) private limited was incorporated with ROC on 21 February 2000 as .

Where has the Tdf diamond factory (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 124372.

What is the E-filing status of the company?

The status of Tdf diamond factory (india) private limited is Active.

Number of Key Management personnel of the Tdf diamond factory (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tdf diamond factory (india) private limited?

The appointed directors in the company are:

  • Gautam singhvi
  • Prassana pandurang shetty
  • Dimpi gautam singhvi