Company Information

CIN
U36900MH1986PTC041096
Status
Date of Incorporation
01 October 1986
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
16 September 2023
Paid Up Capital
6,000,000
Authorised Capital
75,000,000

Directors

Sushil Kumar Ahluwalia
Sushil Kumar Ahluwalia
Director/Designated Partner
for over 35 years
Suresh Gupta
Suresh Gupta
Director/Designated Partner
for about 38 years

Past Directors

Mohan Lal Tambi
Mohan Lal Tambi
Director
almost 29 years ago
Srirangam Mariappa Nadar
Srirangam Mariappa Nadar
Director
almost 32 years ago

Charges

18 Crore
01 January 1997
Standard Charterd
7 Lak
09 May 1996
Standard Charterd Chartered Bank
21 Lak
23 January 1996
The Jammu & Kashmir Bank Ltd.
3 Crore
24 December 1986
Punjab National Bank
15 Crore
24 December 1986
Punjab National Bank
15 Lak
24 December 1986
Punjab National Bank
0
24 December 1986
Punjab National Bank
0
23 January 1996
The Jammu & Kashmir Bank Ltd.
0
01 January 1997
Standard Charterd
0
09 May 1996
Standard Charterd Chartered Bank
0
24 December 1986
Punjab National Bank
0
24 December 1986
Punjab National Bank
0
23 January 1996
The Jammu & Kashmir Bank Ltd.
0
01 January 1997
Standard Charterd
0
09 May 1996
Standard Charterd Chartered Bank
0
24 December 1986
Punjab National Bank
0
24 December 1986
Punjab National Bank
0
23 January 1996
The Jammu & Kashmir Bank Ltd.
0
01 January 1997
Standard Charterd
0
09 May 1996
Standard Charterd Chartered Bank
0

Documents

Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-13062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Frequently Asked Questions

What is the incorporation date of the Top diamonds private limited?

Incorporation date of the company is 01 October 1986 .

What is the state of the Top diamonds private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Top diamonds private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Top diamonds private limited?

Top diamonds private limited has appointed 4 of directors.

Who are the appointed Directors in Top diamonds private limited?

The appointed directors in the company are:

  • Suresh gupta
  • Srirangam mariappa nadar
  • Mohan lal tambi
  • Sushil kumar ahluwalia