S

SDB DIAMOND BOURSE

CIN U74140GJ2014NPL081370
Active Company Gujarat
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₹10.00 L
Authorised Capital
₹800
Paid-up Capital
19
Directors
7
Charges

Company Details

CIN
U74140GJ2014NPL081370
Registration Number
081370
Date of Incorporation
28 Nov 2014
Company Type
Company
Category
Company limited by guarantee
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Ahmedabad
RD Name
RD Ahmedabad
RD Region
North Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Gujarat

Directors & Officers

19
Name DIN Designation Appointed Status
Nagjibhai Mohanbhai Sakariya 00109980 Additional Director 21 Dec 2022 Active
Dharambhai Parshottambhai Patel 01831075 Additional Director 21 Dec 2022 Active
Madhuben Rajubhai Vaghani 07471536 Director 13 Mar 2021 Active
Mathurbhai Madhabhai Savani 03032750 Director 01 Dec 2014 Active
Laljibhai Tulsibhai Patel 01539972 Director 28 Nov 2014 Active
Jitendra Babulal Shah 07008037 Director 28 Nov 2014 Active
Govindbhai Laljibhai Dholakia 00524146 Director 28 Nov 2014 Active
Vallabhbhai Shamjibhai Patel 00091715 Director 28 Nov 2014 Active
Rajendrakumar Dalpatlal Shah 07269107 Director - Active
Ramniklal Premchand Shah 00356152 Beneficial Owner - Active
Sevantilal Premchand Shah 00356010 Beneficial Owner - Active
Rajesh Ramniklal Shah 06681534 Beneficial Owner - Active
Hitesh Ramniklal Shah 00356100 Beneficial Owner - Active
Anilkumar Dalpatlal Shah 00356053 Beneficial Owner - Active
Diyalbhai Kalubhai Patel 07471519 Beneficial Owner - Active
Kalpesh Dayalbhai Vaghani 08431162 Beneficial Owner - Active
Manubhai Bholabhai Davariya 05330035 Director 25 Apr 2016 Active
Ashit Vasantlal Mehta 01785632 Director 28 Nov 2014 Active
Hareshkumar Chandrakant Pandya ADGPP0693M Director 12 Mar 2015 Active

Charges & Liabilities

7
Charge Holder Amount Created Satisfied Status
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹1.00 Cr 22 Feb 2023 - Open
State Bank of India
Surat, Gujarat
 ₹23.18 L 18 Nov 2022 21 Dec 2022 CLOSED
State Bank of India
Surat, Gujarat
 ₹36.11 L 29 Nov 2021 05 Sep 2022 CLOSED
State Bank of India
Surat, Gujarat
 ₹1.27 Cr 03 Jul 2021 25 Nov 2021 CLOSED
State Bank of India
Surat, Gujarat
 ₹1.02 Cr 28 May 2021 04 Sep 2021 CLOSED
HOUSING DEVELOPMENT FINANCE CORPORATION ...
Surat, Gujarat
 ₹30.00 Cr 18 Mar 2019 18 Apr 2019 CLOSED
State Bank of India
Surat, Gujarat
 ₹90.12 Cr 16 Jul 2018 22 Apr 2020 CLOSED

Company Timeline

20 events
22 Feb 2023 Charge
Charge created — HDFC BANK LIMITED (₹1.00 Cr)
21 Dec 2022 Director
Nagjibhai Mohanbhai Sakariya appointed as Additional Director
21 Dec 2022 Director
Dharambhai Parshottambhai Patel appointed as Additional Director
21 Dec 2022 Charge
Charge satisfied — State Bank of India
18 Nov 2022 Charge
Charge created — State Bank of India (₹23.18 L)
05 Sep 2022 Charge
Charge satisfied — State Bank of India
29 Nov 2021 Charge
Charge created — State Bank of India (₹36.11 L)
25 Nov 2021 Charge
Charge satisfied — State Bank of India
04 Sep 2021 Charge
Charge satisfied — State Bank of India
03 Jul 2021 Charge
Charge created — State Bank of India (₹1.27 Cr)
28 May 2021 Charge
Charge created — State Bank of India (₹1.02 Cr)
13 Mar 2021 Director
Madhuben Rajubhai Vaghani appointed as Director
22 Apr 2020 Charge
Charge satisfied — State Bank of India
18 Apr 2019 Charge
Charge satisfied — HOUSING DEVELOPMENT FINANCE CO...
18 Mar 2019 Charge
Charge created — HOUSING DEVELOPMENT FINANCE CO... (₹30.00 Cr)
16 Jul 2018 Charge
Charge created — State Bank of India (₹90.12 Cr)
25 Apr 2016 Director
Manubhai Bholabhai Davariya appointed as Director
12 Mar 2015 Director
Hareshkumar Chandrakant Pandya appointed as Director
01 Dec 2014 Director
Mathurbhai Madhabhai Savani appointed as Director
28 Nov 2014 Incorporation
Company incorporated as Company

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