Company Information

CIN
U36912MH1996PLC097727
Status
Date of Incorporation
28 February 1996
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhumika Ankit Mehta
Bhumika Ankit Mehta
Director/Designated Partner
for over 5 years
Ankit Rasiklal Mehta
Ankit Rasiklal Mehta
Director/Designated Partner
for about 6 years
Harnish Babulal Shah
Harnish Babulal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Talakshi Poladia
Sunil Talakshi Poladia
Additional Director
over 9 years ago
Rajesh Maganlal Nandola
Rajesh Maganlal Nandola
Director
over 21 years ago
Vijay Suresh Taware
Vijay Suresh Taware
Director
over 21 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Evidence of cessation;-12062019
Declaration by first director-12062019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed

Frequently Asked Questions

What is the incorporation date of the Viren diamonds exports limited?

Incorporation date of the company is 28 February 1996 .

What is the state of the Viren diamonds exports limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Viren diamonds exports limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Viren diamonds exports limited?

Viren diamonds exports limited has appointed 6 of directors.

Who are the appointed Directors in Viren diamonds exports limited?

The appointed directors in the company are:

  • Vijay suresh taware
  • Harnish babulal shah
  • Rajesh maganlal nandola
  • Sunil talakshi poladia
  • Ankit rasiklal mehta
  • Bhumika ankit mehta