Company Information

CIN
Status
Date of Incorporation
25 April 1980
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
185,400,000
Authorised Capital
186,000,000

Directors

Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
for almost 2 years
Rajiv Bharat Shah
Rajiv Bharat Shah
Director/Designated Partner
for over 1 year

Past Directors

Bharat Shantilal Shah
Bharat Shantilal Shah
Director
over 21 years ago
Bina Bharat Shah
Bina Bharat Shah
Director
over 34 years ago

Charges

8 Crore
24 February 1996
The Vysya Bank Ltd.
8 Crore
07 December 1990
Corporation Bank
6 Crore
20 February 1996
Corporation Bank
2 Crore
07 December 1990
Corporation Bank
6 Crore
11 September 1992
Bank Of India
11 Crore
02 August 1996
Bank Of India
175 Crore
17 December 1986
Bank Of India
2 Crore
19 April 1999
Bank Of India
175 Crore
26 September 2022
Others
0
02 August 1996
Bank Of India
0
17 December 1986
Bank Of India
0
07 December 1990
Corporation Bank
0
20 February 1996
Corporation Bank
0
24 February 1996
The Vysya Bank Ltd.
0
19 April 1999
Bank Of India
0
07 December 1990
Corporation Bank
0
11 September 1992
Bank Of India
0
26 September 2022
Others
0
02 August 1996
Bank Of India
0
17 December 1986
Bank Of India
0
07 December 1990
Corporation Bank
0
20 February 1996
Corporation Bank
0
24 February 1996
The Vysya Bank Ltd.
0
19 April 1999
Bank Of India
0
07 December 1990
Corporation Bank
0
11 September 1992
Bank Of India
0
26 September 2022
Others
0
02 August 1996
Bank Of India
0
17 December 1986
Bank Of India
0
07 December 1990
Corporation Bank
0
20 February 1996
Corporation Bank
0
24 February 1996
The Vysya Bank Ltd.
0
19 April 1999
Bank Of India
0
07 December 1990
Corporation Bank
0
11 September 1992
Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-07072020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Auditor?s certificate-26062019

Frequently Asked Questions

What is the incorporation date of the Vishal diamonds private limited?

Incorporation date of the company is 25 April 1980 .

What is the state of the Vishal diamonds private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Vishal diamonds private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vishal diamonds private limited?

Vishal diamonds private limited has appointed 4 of directors.

Who are the appointed Directors in Vishal diamonds private limited?

The appointed directors in the company are:

  • Rajiv bharat shah
  • Rashesh bharat shah
  • Bharat shantilal shah
  • Bina bharat shah