Company Information

CIN
U74900MH2012PTC231576
Status
Date of Incorporation
28 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,400,900
Authorised Capital
176,000,000

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
Sandip Majumder
Sandip Majumder
Director
for over 12 years

Past Directors

Manek Rusi Mistry
Manek Rusi Mistry
Director
over 12 years ago

Charges

0
15 February 2017
Axis Bank Limited
27 Lak
15 February 2017
Axis Bank Limited
0
15 February 2017
Axis Bank Limited
0
15 February 2017
Axis Bank Limited
0

Documents

Form MSME FORM I-07112020_signed
Form DPT-3-21102020-signed
Form MSME FORM I-08102020_signed
Form DPT-3-25112019-signed
Form MSME FORM I-01112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
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 - 2-30072019_signed
Declaration under section 90-30072019
Form MSME FORM I-24052019_signed
Form MGT-7-10012019_signed

Frequently Asked Questions

What is the date of Worldwide small diamonds manufacturing private limited incorporation?

Incorporation date of the company is 28 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 5.

Worldwide small diamonds manufacturing private limited has appointed how many directors?

The appointed directors in the company are:

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