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 |
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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 | |
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Director Name | |
Paresh Kirtilal Mehta | |
Paras Mehta |
Resigned Directors | |
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Director Name | |
Sachin Mehta | |
Kaushik Mehta | |
Kunal Kaushik Mehta | |
Jayesh Uttamlal Chouhan |
Index of Charges | ||||
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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 |