Company Information

CIN
Status
Date of Incorporation
30 September 1988
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
150,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Dhadda
Vishal Dhadda
Director/Designated Partner
over 2 years ago
Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
over 5 years ago
Shailesh Bhikamchand Jain
Shailesh Bhikamchand Jain
Director
over 22 years ago

Past Directors

Rohan Jain
Rohan Jain
Director
about 16 years ago
Rajendra Navrattanmal Kothari
Rajendra Navrattanmal Kothari
Director
over 23 years ago

Charges

897 Crore
22 March 2018
Indusind Bank Ltd.
50 Crore
27 September 2008
Indusind Bank Ltd.
840 Crore
01 September 2009
The Royal Bank Of Scotland N V
10 Crore
09 October 2007
Standard Chartered Bank
10 Crore
10 February 2021
Indusind Bank Ltd.
7 Crore
16 May 2023
Others
0
10 February 2021
Others
0
27 September 2008
Others
0
09 October 2007
Standard Chartered Bank
0
01 September 2009
The Royal Bank Of Scotland N V
0
22 March 2018
Others
0
16 May 2023
Others
0
10 February 2021
Others
0
27 September 2008
Others
0
09 October 2007
Standard Chartered Bank
0
01 September 2009
The Royal Bank Of Scotland N V
0
22 March 2018
Others
0
16 May 2023
Others
0
10 February 2021
Others
0
27 September 2008
Others
0
09 October 2007
Standard Chartered Bank
0
01 September 2009
The Royal Bank Of Scotland N V
0
22 March 2018
Others
0

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-04092020
Form ADT-1-10072020_signed
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Form MGT-14-27042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200427
Optional Attachment-(1)-18042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Altered memorandum of association-18042020
Form CHG-1-27012020_signed
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(3)-29072019
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Optional Attachment-(4)-29072019
Optional Attachment-(2)-29072019