Classic Diamonds (india) Limited registered address on file is Off premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-op. Soc. Ltd J.S.S. Rd, Mumbai - 400004, Maharashtra, India.
Classic Diamonds (india) Limited currently have 3 Active Directors / Partners: Nirav Kumar Bhansali, Kumar Chandrakant Bhansali, Nishi Kant Jha, and there are no other Active Directors / Partners in the company except these 3 officials.
Classic Diamonds (india) Limited is involved in Activity and currently company is in Under Liquidation Status.
| Company Name | CLASSIC DIAMONDS (INDIA) LIMITED |
|---|---|
| CIN | L36900MH1986PLC041541 |
| Registration Date | 10 November, 1986 |
| Registeration No. | 041541 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Off premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-op. Soc. Ltd J.S.S. Rd, Mumbai - 400004, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 150000000 INR |
| PaidUp Capital | Rs 78440000 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 25 September, 2014 |
| Date of Balance Sheet | 31 March, 2014 |
| Is Company Listed | Not Listed |
| Company Status | Under Liquidation |
| Active Directors | |
|---|---|
| Director Name | |
| Nirav Kumar Bhansali | |
| Kumar Chandrakant Bhansali | |
| Nishi Kant Jha | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Madhukar Ganesh Patankar | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 25000000 INR | 14 October, 2005 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 300000000 INR | 15 May, 2008 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 31 May, 2004 | - | Closed |
| Book debts | Rs 543000000 INR | 23 November, 2005 | 19 March, 2014 | Open |
| Immovable property or any interest therein | Rs 250000000 INR | 30 April, 2003 | 19 March, 2014 | Open |
| Rs 1768000000 INR | 14 June, 2011 | 19 March, 2014 | Open | |
| Rs 50000000 INR | 28 March, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 300000000 INR | 29 March, 2005 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 90000000 INR | 25 September, 2004 | - | Closed |
| Movable property (not being pledge) | Rs 10000000 INR | 29 September, 2003 | - | Closed |
| Immovable property or any interest therein | Rs 1970000000 INR | 12 September, 2002 | 19 March, 2014 | Open |
| Book debts Movable property (not being pledge) |
Rs 40000000 INR | 02 June, 2005 | - | Closed |
| Rs 30000000 INR | 09 June, 2003 | - | Closed | |