Mohit Diamonds Private Limited registered address on file is BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA -EAST, MUMBAI - 400051, Maharashtra, India.
Mohit Diamonds Private Limited currently have 3 Active Directors / Partners: Anoop Vrajlal Mehta, Devaunshi Anoop Mehta, Udaykumar Mulji Kothari, and there are no other Active Directors / Partners in the company except these 3 officials.
Mohit Diamonds Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | MOHIT DIAMONDS PRIVATE LIMITED |
|---|---|
| CIN | U36912MH1991PTC063011 |
| Registration Date | 20 August, 1991 |
| Registeration No. | 063011 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA -EAST, MUMBAI - 400051, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 140000000 INR |
| PaidUp Capital | Rs 48200000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 28 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Anoop Vrajlal Mehta | |
| Devaunshi Anoop Mehta | |
| Udaykumar Mulji Kothari | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Darshil Mihir Mehta | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 70000000 INR | 14 June, 2010 | 19 November, 2010 | Closed | |
| Rs 115000000 INR | 02 March, 1995 | - | Closed | |
| Book debts | Rs 13500000 INR | 20 February, 1995 | - | Closed |
| Rs 92500000 INR | 18 June, 1993 | 24 January, 1995 | Closed | |
| Rs 122000000 INR | 10 April, 2004 | 22 September, 2008 | Closed | |
| Rs 3240000 INR | 13 August, 2015 | - | Closed | |
| Motor Vehicle (Hypothecation) | Rs 9500000 INR | 14 April, 2017 | - | Open |
| Immovable property or any interest therein | Rs 59100000 INR | 25 February, 1993 | - | Closed |
| Rs 5000000 INR | 13 May, 1999 | - | Closed | |
| Rs 100000000 INR | 28 March, 2000 | - | Closed | |
| Rs 12500000 INR | 31 August, 1999 | - | Closed | |
| Immovable property or any interest therein | Rs 112500000 INR | 03 March, 1994 | - | Closed |
| Immovable property or any interest therein | Rs 92500000 INR | 10 June, 1993 | 07 August, 1995 | Closed |
| Rs 29200000 INR | 17 June, 1993 | - | Closed | |
| Rs 49000000 INR | 02 April, 1992 | - | Closed | |
| Rs 1900000 INR | 27 March, 1993 | - | Open | |
| Book debts | Rs 7500000 INR | 30 October, 2002 | - | Open |
| Movable property (not being pledge) | Rs 10000000 INR | 18 February, 2010 | - | Closed |
| Rs 1570000 INR | 10 April, 2004 | 20 November, 2004 | Closed | |
| Rs 58000000 INR | 18 November, 1991 | - | Closed | |
| Book debts | Rs 37500000 INR | 15 March, 1996 | - | Closed |
| Book debts | Rs 50000000 INR | 11 June, 2003 | - | Closed |
| Rs 977000 INR | 08 December, 2014 | - | Closed | |
| Movable property (not being pledge) | Rs 25000000 INR | 04 January, 2011 | - | Closed |
| Rs 6200000 INR | 07 August, 1998 | - | Closed | |
| Book debts | Rs 19000000 INR | 08 July, 1999 | - | Open |
| Rs 60000000 INR | 14 June, 2010 | 19 November, 2010 | Closed | |
| Rs 130000000 INR | 14 June, 2010 | 19 November, 2010 | Closed | |
| Rs 16700000 INR | 29 June, 1992 | - | Closed | |
| Movable property (not being pledge) | Rs 10000000 INR | 21 July, 2010 | - | Closed |
| Rs 10000000 INR | 01 October, 2003 | - | Closed | |
| Rs 1056000000 INR | 13 February, 1999 | 26 March, 2018 | Open | |
| Rs 6432000 INR | 29 November, 2014 | - | Closed | |
| Rs 31900000 INR | 27 March, 1993 | - | Closed | |
| Motor Vehicle (Hypothecation) | Rs 7500000 INR | 23 June, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 2056000 INR | 30 December, 2017 | - | Open |
| Motor Vehicle (Hypothecation) Book debts Floating charge INCLUDING STOCKS BOTH PRESENT AND FUTURE, MOVEBLES |
Rs 40000000 INR | 06 November, 2018 | - | Closed |
| Motor Vehicle (Hypothecation) Book debts Floating charge Movable property (not being pledge) Including Stocks both present and future, Movables |
Rs 40000000 INR | 05 December, 2017 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) Inventory & Current Assets |
Rs 11000000 INR | 27 July, 2020 | - | Open |
| Book debts Floating charge Movable property (not being pledge) Including stock both present and future. |
Rs 40000000 INR | 08 March, 2019 | - | Closed |
| Motor Vehicle (Hypothecation) Book debts Floating charge Movable property (not being pledge) STOCKS BOTH PRESENT AND FUTURE. |
Rs 40000000 INR | 04 February, 2020 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) STOCKS BOTH PRESENT AND FUTURE. |
Rs 10000000 INR | 05 March, 2020 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 7500000 INR | 12 March, 2020 | - | Open |
| Motor Vehicle (Hypothecation) Book debts Floating charge Movable property (not being pledge) STOCKS BOTH PRESENT AND FUTURE |
Rs 17800000 INR | 22 May, 2020 | - | Open |