Tdf Diamond Factory (india) Private Limited registered address on file is 160, HILL-N-DALE BUILDING NEXT TO BANDRA POLICE STATION, BANDRA (W ), mumbai - 400050, Maharashtra, India.
Tdf Diamond Factory (india) Private Limited currently have 2 Active Directors / Partners: Prassana Pandurang Shetty, Dimpi Gautam Singhvi, and there are no other Active Directors / Partners in the company except these 2 officials.
Tdf Diamond Factory (india) Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED |
|---|---|
| CIN | U36900MH2000PTC124372 |
| Registration Date | 21 February, 2000 |
| Registeration No. | 124372 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 160, HILL-N-DALE BUILDING NEXT TO BANDRA POLICE STATION, BANDRA (W ), mumbai - 400050, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 500000 INR |
| PaidUp Capital | Rs 500000 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 | |
| Prassana Pandurang Shetty | |
| Dimpi Gautam Singhvi | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Gautam Ganpatlal Singhvi | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 17600000 INR | 30 May, 2011 | 04 July, 2012 | Closed | |
| Book debts Floating charge |
Rs 51000000 INR | 08 March, 2013 | 09 February, 2017 | Closed |
| Book debts Floating charge Movable property (not being pledge) Current Assets & Movable Fixed Assets |
Rs 70000000 INR | 27 October, 2017 | - | Open |
| Immovable property or any interest therein | Rs 28040000 INR | 30 November, 2019 | - | Open |