Company Information

CIN
U72900MH2018FTC309075
Status
Date of Incorporation
08 May 2018
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,315,840
Authorised Capital
3,500,000

Directors

Karishma Nischay Nagpal
Karishma Nischay Nagpal
Director/Designated Partner
for about 1 year
Hadi Moussavi Aghdam Dizadji
Hadi Moussavi Aghdam Dizadji
Comp. Inc. Oi As Promoter
for over 6 years
Sanjay Maneklal Shah
Sanjay Maneklal Shah
Director
for over 6 years
Amit Matta
Amit Matta
Director/Designated Partner
for over 1 year
Leonid Bitelman
Leonid Bitelman
Individual Promoter
for over 6 years
Tanya Nisguretsky
Tanya Nisguretsky
Beneficial Owner
for over 6 years

Past Directors

Karishma Nischay Nagpal
Karishma Nischay Nagpal
Additional Director
over 6 years ago

Frequently Asked Questions

What is the date of Virtual diamond boutique india private limited incorporation?

Incorporation date of the company is 08 May 2018 .

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 7.

Virtual diamond boutique india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay maneklal shah
  • Tanya nisguretsky
  • Leonid bitelman
  • Karishma nischay nagpal
  • Amit matta
  • Hadi moussavi aghdam dizadji
  • Karishma nischay nagpal