Company Information

CIN
U74120MH2012PTC231010
Status
Date of Incorporation
14 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,491,580
Authorised Capital
1,500,000

Directors

Nandini Jashvantlal Parekh
Nandini Jashvantlal Parekh
Additional Director
for almost 8 years
Rushikesh Medathati
Rushikesh Medathati
Director/Designated Partner
for almost 2 years
Mohammad Abdul Shukoor
Mohammad Abdul Shukoor
Director/Designated Partner
for over 1 year
Meir Boukris
Meir Boukris
Director/Designated Partner
for about 7 years
Sandip Majumder
Sandip Majumder
Director
for over 12 years

Past Directors

Manek Rusi Mistry
Manek Rusi Mistry
Director
over 12 years ago

Documents

Form MSME FORM I-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-14-29012018-signed
Optional Attachment-(1)-25012018
Altered articles of association-25012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018

Frequently Asked Questions

What is the date of Worldwide diamond sorting private limited incorporation?

Incorporation date of the company is 14 May 2012 .

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.

Worldwide diamond sorting private limited has appointed how many directors?

The appointed directors in the company are:

  • Manek rusi mistry
  • Sandip majumder
  • Nandini jashvantlal parekh
  • Meir boukris
  • Mohammad abdul shukoor
  • Rushikesh medathati