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 |
|---|---|
| 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 | |
|---|---|
| Director Name | |
| Minal Natwarlal Modi | |
| Shweta Sanjay Shah | |
| Sanjay Satishchandra Shah | |
| Hansaben Satish Shah | |
| Sayam Sanjay Shah | |
| Snehi Sanjay Shah | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ankur Satishchandra Shah | |
| Index of Charges | ||||
|---|---|---|---|---|
| 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 |