| CIN | U36900MH1986PTC041096 |
| Company Status | Active |
| Registration Number | 041096 |
| Date of Incorporation | 01 October 1986 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 75,000,000 |
| Paid Up Capital | 6,000,000 |
| Date of Last Annual General Meeting | 16 September 2023 |
| Date of Latest Balance Sheet |
| Name | Status | Amount |
|---|---|---|
|
Standard Charterd
01 January 1997 |
7 LAC | |
|
Standard Charterd Chartered Bank
09 May 1996 |
21 LAC | |
|
The Jammu & Kashmir Bank Ltd.
23 January 1996 |
3 CR | |
|
Punjab National Bank
24 December 1986 |
15 CR | |
|
Punjab National Bank
24 December 1986 |
15 LAC | |
|
Punjab National Bank
24 December 1986 |
0 | |
|
Punjab National Bank
24 December 1986 |
0 | |
|
The Jammu & Kashmir Bank Ltd.
23 January 1996 |
0 | |
|
Standard Charterd
01 January 1997 |
0 | |
|
Standard Charterd Chartered Bank
09 May 1996 |
0 | |
|
Punjab National Bank
24 December 1986 |
0 | |
|
Punjab National Bank
24 December 1986 |
0 | |
|
The Jammu & Kashmir Bank Ltd.
23 January 1996 |
0 | |
|
Standard Charterd
01 January 1997 |
0 | |
|
Standard Charterd Chartered Bank
09 May 1996 |
0 | |
|
Punjab National Bank
24 December 1986 |
0 | |
|
Punjab National Bank
24 December 1986 |
0 | |
|
The Jammu & Kashmir Bank Ltd.
23 January 1996 |
0 | |
|
Standard Charterd
01 January 1997 |
0 | |
|
Standard Charterd Chartered Bank
09 May 1996 |
0 |
Incorporation date of the company is 01 October 1986 .
The state in which company is incorporated is Mumbai.
The company status as per MCA is Active.
Top diamonds private limited has appointed 4 of directors.
The appointed directors in the company are:
