Gold Star Diamond Private Limited registered address on file is FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E), Mumbai - , Maharashtra, .
Gold Star Diamond Private Limited currently have 6 Active Directors / Partners: Minal Natwarlal Modi, Shweta Sanjay Shah, Sanjay Satishchandra Shah, Hansaben Satish Shah, Sayam Sanjay Shah, Snehi Sanjay Shah, and there are no other Active Directors / Partners in the company except these 6 officials.
Gold Star Diamond Private Limited is involved in Activity and currently company is in Active Status.
Company Name | GOLD STAR DIAMOND PRIVATE LIMITED |
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CIN | U36910MH1995PTC092933 |
Registration Date | 20 September, 1995 |
Registeration No. | 092933 |
RoC | ROC Mumbai |
State | Maharashtra |
Registered Address | FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 370000000 INR |
PaidUp Capital | Rs 150000000 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 | |
Minal Natwarlal Modi | |
Shweta Sanjay Shah | |
Sanjay Satishchandra Shah | |
Hansaben Satish Shah | |
Sayam Sanjay Shah | |
Snehi Sanjay Shah |
Resigned Directors | |
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Director Name | |
Ankur Satishchandra Shah |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Rs 50000000 INR | 28 February, 2013 | 24 July, 2015 | Open | |
Book debts Movable property (not being pledge) |
Rs 120000000 INR | 15 March, 2012 | - | Open |
Rs 50000000 INR | 12 January, 1996 | 19 February, 1996 | Closed | |
Rs 21600000 INR | 24 March, 2008 | 24 July, 2015 | Open | |
Rs 7500000 INR | 15 December, 1995 | 12 June, 1996 | Closed | |
Immovable property or any interest therein | Rs 25000000 INR | 18 July, 1996 | - | Open |
Book debts | Rs 3000000 INR | 17 July, 1997 | - | Closed |
Rs 15000000 INR | 12 March, 1996 | 10 June, 1996 | Closed | |
Rs 23500000 INR | 07 March, 1996 | 24 July, 2015 | Open | |
Movable property (not being pledge) | Rs 89000000 INR | 23 September, 2006 | - | Closed |
Rs 660000000 INR | 16 July, 1998 | 24 July, 2015 | Open | |
Movable property (not being pledge) | Rs 26925000 INR | 23 March, 2016 | - | Open |
Rs 60000000 INR | 19 June, 2014 | 24 July, 2015 | Open | |
Immovable property or any interest therein | Rs 54320000 INR | 21 January, 2005 | 24 July, 2015 | Open |
Movable property (not being pledge) | Rs 31500000 INR | 31 March, 2018 | - | Open |
Movable property (not being pledge) | Rs 58425000 INR | 23 March, 2016 | 31 March, 2018 | Open |
Immovable property or any interest therein | Rs 270000000 INR | 19 June, 2014 | 04 February, 2019 | Open |