Company Information

CIN
Status
Date of Incorporation
24 July 1986
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
100,000
Authorised Capital
20,000,000

Directors

Bharat Shantilal Shah
Bharat Shantilal Shah
Beneficial Owner
for over 1 year
Rajiv Bharat Shah
Rajiv Bharat Shah
Director
for over 23 years
Radhika Rashesh Shah
Radhika Rashesh Shah
Director/Designated Partner
for about 9 years

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
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11102019_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
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 AOC-4-19122018_signed

Frequently Asked Questions

What is the incorporation date of the Vijay associates diamonds pvt ltd?

Incorporation date of the company is 24 July 1986 .

What is the state of the Vijay associates diamonds pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Vijay associates diamonds pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vijay associates diamonds pvt ltd?

Vijay associates diamonds pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Vijay associates diamonds pvt ltd?

The appointed directors in the company are:

  • Rajiv bharat shah
  • Bharat shantilal shah
  • Radhika rashesh shah
  • Bina bharat shah