Company Information

CIN
Status
Date of Incorporation
11 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mona Arvind Vohera
Mona Arvind Vohera
Director/Designated Partner
for about 1 year
Arvind Kantilal Vohera
Arvind Kantilal Vohera
Director/Designated Partner
for about 1 year
Vipul Shashikant Kolwalkar
Vipul Shashikant Kolwalkar
Director/Designated Partner
for about 1 year

Past Directors

Kaumudi Atul Adani
Kaumudi Atul Adani
Director
over 25 years ago
Atul Kantilal Adani
Atul Kantilal Adani
Director
over 25 years ago

Documents

Form DIR-12-25072020_signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form DIR-12-22072020_signed
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Form ADT-1-24112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-30062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Frequently Asked Questions

What is the date on which the Tharad diamonds private limited incorporated?

Tharad diamonds private limited was incorporated on 11 May 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tharad diamonds private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tharad diamonds private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tharad diamonds private limited?

5 of directors are associated with the company.