Company Information

CIN
U36910MH2003PTC142349
Status
Date of Incorporation
23 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
242,135,550
Authorised Capital
430,000,000

Directors

Ajay Dhanvant Shah
Ajay Dhanvant Shah
Director/Designated Partner
for almost 2 years
Sanket Shivkant Sharma
Sanket Shivkant Sharma
Company Secretary
for over 5 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 16 years ago
Shreyas Dineshchandra Mehta
Shreyas Dineshchandra Mehta
Director
almost 21 years ago

Charges

0
14 September 2007
Punjab National Bank
1 Crore
14 September 2007
Punjab National Bank
1 Crore
01 June 2004
The Antwerp Diamond Bank
23 Crore
01 June 2004
The Antwerp Diamond Bank
0
14 September 2007
Punjab National Bank
0
14 September 2007
Punjab National Bank
0
01 June 2004
The Antwerp Diamond Bank
0
14 September 2007
Punjab National Bank
0
14 September 2007
Punjab National Bank
0
01 June 2004
The Antwerp Diamond Bank
0
14 September 2007
Punjab National Bank
0
14 September 2007
Punjab National Bank
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DIR-12-16112019_signed
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form DIR-12-08052019_signed
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Notice of resignation;-04052019
Optional Attachment-(1)-03052019
Interest in other entities;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Frequently Asked Questions

What is the date of Vijaydimon diamond (india) private limited incorporation?

Incorporation date of the company is 23 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Vijaydimon diamond (india) private limited has appointed how many directors?

The appointed directors in the company are:

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