Top Diamonds Private Limited registered address on file is DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG,, MUMBAI - 400036, Maharashtra, India.
Top Diamonds Private Limited currently have 3 Active Directors / Partners: Suresh Gupta, Mohan Lal Tambi, Sushil Kumar Ahluwalia, and there are no other Active Directors / Partners in the company except these 3 officials.
Top Diamonds Private Limited is involved in Activity and currently company is in Active Status.
Company Name | TOP DIAMONDS PRIVATE LIMITED |
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CIN | U36900MH1986PTC041096 |
Registration Date | 01 October, 1986 |
Registeration No. | 041096 |
RoC | ROC Mumbai |
State | Maharashtra |
Registered Address | DOCTOR CENTRE PREMISES CHS, 3R FLOOR, OFFFICE NO 301, 135, AUGUST KRANTI MARG,, MUMBAI - 400036, Maharashtra, India |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 75000000 INR |
PaidUp Capital | Rs 6000000 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 | |
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Director Name | |
Suresh Gupta | |
Mohan Lal Tambi | |
Sushil Kumar Ahluwalia |
Resigned Directors | |
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Director Name | |
Record not found |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Rs 2164894 INR | 09 May, 1996 | - | Open | |
Rs 150000000 INR | 24 December, 1986 | 06 October, 1996 | Open | |
Rs 731000 INR | 01 January, 1997 | - | Open | |
Book debts | Rs 30000000 INR | 23 January, 1996 | 18 October, 1997 | Open |
Rs 1500000 INR | 24 December, 1986 | 14 October, 1994 | Open |