Company Information

CIN
Status
Date of Incorporation
25 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Moksha Rajesh Shah
Moksha Rajesh Shah
Director/Designated Partner
for almost 6 years
Raj Nitin Shah
Raj Nitin Shah
Director
for almost 6 years

Past Directors

Dina Sudhir Shah
Dina Sudhir Shah
Director
about 14 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
about 14 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191023
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-14-04102019-signed
Altered memorandum of association-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(1)-30092019
Altered articles of association-30092019
Form INC-22-07062019_signed
Form MGT-14-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019

Frequently Asked Questions

When was the Luxury diamond private limited incorporated?

The Luxury diamond private limited was incorporated with ROC on 25 October 2010 as .

Where has the Luxury diamond private limited been incorporated?

The company was incorporated in Mumbai with registration number 209389.

What is the E-filing status of the company?

The status of Luxury diamond private limited is Active.

Number of Key Management personnel of the Luxury diamond private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Luxury diamond private limited?

The appointed directors in the company are:

  • Raj nitin shah
  • Sudhir keshavlal shah
  • Dina sudhir shah
  • Moksha rajesh shah