Company Information

CIN
Status
Date of Incorporation
24 July 1986
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
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Shantilal Shah
Bharat Shantilal Shah
Beneficial Owner
over 1 year ago
Radhika Rashesh Shah
Radhika Rashesh Shah
Director/Designated Partner
over 9 years ago
Rajiv Bharat Shah
Rajiv Bharat Shah
Director
almost 24 years ago

Past Directors

Bina Bharat Shah
Bina Bharat Shah
Director
over 38 years ago

Charges

7 Crore
29 August 1994
The Karur Vysya Bank Ltd.
2 Crore
25 March 1994
Credit Lyonnais
5 Crore
25 March 1994
Credit Lyonnais
0
29 August 1994
The Karur Vysya Bank Ltd.
0
25 March 1994
Credit Lyonnais
0
29 August 1994
The Karur Vysya Bank Ltd.
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-10082020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-18112016