Company Information

CIN
U36912MH2013PTC240465
Status
Date of Incorporation
14 February 2013
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
29 September 2023
Paid Up Capital
776,090
Authorised Capital
150,000,000

Directors

Ajay Dhanvant Shah
Ajay Dhanvant Shah
Director/Designated Partner
for almost 2 years
Dipti Vijay Shah
Dipti Vijay Shah
Director/Designated Partner
for about 5 years
Kumud Dhanvant Shah
Kumud Dhanvant Shah
Director/Designated Partner
for over 1 year

Past Directors

Samira Shreyas Mehta
Samira Shreyas Mehta
Director
about 9 years ago
Shreyas Dineshchandra Mehta
Shreyas Dineshchandra Mehta
Director
almost 12 years ago

Documents

Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Optional Attachment-(1)-03052019
Interest in other entities;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form INC-22-15112018_signed
Copies of the utility bills as mentioned above (not older than two months)-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Copy of board resolution authorizing giving of notice-15112018
Form DIR-12-13112018_signed

Frequently Asked Questions

When was the Vdil diamonds private limited incorporated?

The Vdil diamonds private limited was incorporated with ROC on 14 February 2013 as .

Where has the Vdil diamonds private limited been incorporated?

The company was incorporated in Mumbai with registration number 240465.

What is the E-filing status of the company?

The status of Vdil diamonds private limited is Active.

Number of Key Management personnel of the Vdil diamonds private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vdil diamonds private limited?

The appointed directors in the company are:

  • Shreyas dineshchandra mehta
  • Ajay dhanvant shah
  • Samira shreyas mehta
  • Kumud dhanvant shah
  • Dipti vijay shah