Company Information

CIN
Status
Date of Incorporation
22 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,020,000

Directors

Mayur Jayantilal Shah
Mayur Jayantilal Shah
Director
for over 1 year
Suresh Chimanlal Shah
Suresh Chimanlal Shah
Director
for almost 2 years

Past Directors

Jayantilal Mafatlal Shah
Jayantilal Mafatlal Shah
Director
over 12 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form INC-22-29012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Copy of board resolution authorizing giving of notice-29012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date on which the Twinkle diamond exports private limited incorporated?

Twinkle diamond exports private limited was incorporated on 22 June 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Twinkle diamond exports private limited compliant?

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

What is the number of directors associated with Twinkle diamond exports private limited?

3 of directors are associated with the company.

What is the number of directors associated with Twinkle diamond exports private limited?

3 of directors are associated with the company.