Mkm Diamonds Private Limited registered address on file is Bandra-Kurla Complex Road, Opp. I.C.I.C.I. Bank, Bandra (E),, Mumbai - 400021, Maharashtra, India.
Mkm Diamonds Private Limited currently have 2 Active Directors / Partners: Paresh Kirtilal Mehta, Paras Mehta, and there are no other Active Directors / Partners in the company except these 2 officials.
Mkm Diamonds Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | MKM DIAMONDS PRIVATE LIMITED |
|---|---|
| CIN | U36911MH2009FTC192596 |
| Registration Date | 22 May, 2009 |
| Registeration No. | 192596 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Bandra-Kurla Complex Road, Opp. I.C.I.C.I. Bank, Bandra (E),, Mumbai - 400021, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | subsidiary of company incorporated outside India |
| Authorised Capital | Rs 475000000 INR |
| PaidUp Capital | Rs 163933000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Paresh Kirtilal Mehta | |
| Paras Mehta | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sachin Mehta | |
| Kaushik Mehta | |
| Jayesh Uttamlal Chouhan | |
| Kunal Kaushik Mehta | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 220000000 INR | 01 February, 2013 | - | Closed |
| Rs 1200000000 INR | 31 December, 2013 | 02 February, 2015 | Open | |
| Rs 300000000 INR | 16 August, 2012 | 03 October, 2013 | Closed | |
| Rs 500000000 INR | 18 October, 2012 | 29 January, 2014 | Closed | |
| Rs 1200000000 INR | 15 April, 2015 | 15 April, 2015 | Closed | |
| Book debts | Rs 250000000 INR | 05 September, 2014 | - | Closed |
| Book debts Floating charge |
Rs 200000000 INR | 01 November, 2012 | - | Closed |
| Immovable property or any interest therein Book debts Hyp of current assets incl stock & Book Debts |
Rs 425000000 INR | 14 August, 2017 | - | Closed |
| Immovable property or any interest therein CURRENT ASSETS |
Rs 1620000000 INR | 31 December, 2013 | 13 March, 2018 | Open |
| Immovable property or any interest therein | Rs 150000000 INR | 20 March, 2019 | - | Open |