Sim Diam Private Limited registered address on file is FE 8010,BHARAT DIAMOND BOURSE, F TOWER, CENTRE CORE, BANDRA KURLA COMPLEX, BANDR A EAST, MUMBAI - , Maharashtra, .
Sim Diam Private Limited currently have 3 Active Directors / Partners: Roshan Fatehchand Sethia, Fateh Chand Sethia, Bhavesh Kamalchand Parakh, and there are no other Active Directors / Partners in the company except these 3 officials.
Sim Diam Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SIM DIAM PRIVATE LIMITED |
|---|---|
| CIN | U36911MH2006PTC159718 |
| Registration Date | 14 February, 2006 |
| Registeration No. | 159718 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | FE 8010,BHARAT DIAMOND BOURSE, F TOWER, CENTRE CORE, BANDRA KURLA COMPLEX, BANDR A EAST, MUMBAI, Maharashtra |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 30000000 INR |
| PaidUp Capital | Rs 28624000 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 | |
| Roshan Fatehchand Sethia | |
| Fateh Chand Sethia | |
| Bhavesh Kamalchand Parakh | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 71500000 INR | 17 June, 2006 | 09 September, 2006 | Open | |
| Uncalled Share Capital Immovable property or any interest therein Goodwill Book debts Movable property (not being pledge) Pledge of Term Deposits & Right of Set-Off. |
Rs 1300000000 INR | 27 February, 2008 | 30 May, 2016 | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 200000000 INR | 14 June, 2013 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 50000000 INR | 16 July, 2012 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 140000000 INR | 06 May, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 129100000 INR | 05 June, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 1330000000 INR | 27 February, 2008 | 04 September, 2018 | Open |
| Book debts Movable property (not being pledge) Stock, Plant and Machinery |
Rs 52000000 INR | 20 July, 2020 | - | Open |
| Book debts Movable property (not being pledge) Stock, plant and machinery, Current Assets |
Rs 23000000 INR | 23 July, 2020 | - | Open |