Arjav Diamonds (India) Private Limited

Financials

Updated 3 months ago

Directors

Ashit Vasantlal Mehta
Ashit Vasantlal Mehta
Director/Designated Partner
Montu Ashokbhai Aiwala
Montu Ashokbhai Aiwala
Director/Designated Partner
Arjav Akshay Mehta
Arjav Akshay Mehta
Director/Designated Partner

Company Information

CIN U36996MH2007PTC169725
Company Status Active
Registration Number 169725
Date of Incorporation 05 April 2007
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Instagram
Authorised Capital 550,000,000
Paid Up Capital 337,100,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Arpan Ashit Mehta
Arpan Ashit Mehta
Additional Director
Sagar P Pandya
Sagar P Pandya
Company Secretary
Pooja Paresh Bagwe
Pooja Paresh Bagwe
Company Secretary

Charges

322 CR PENDING
Name Status Amount
Idbi Trusteeship Services Limited
07 January 2013
322 CR
Standard Chartered Bank
25 March 2011
100 CR
State Bank Of India
08 September 1997
5 CR
Icici Bank Ltd
12 July 2012
50 CR
Axis Bank Limited
09 May 2011
50 CR
Corporation Bank
31 March 2008
50 CR
Abn Amro Bank N. V.
26 November 2007
50 CR
Abn Amro Bank N.v
08 January 1998
8 CR
Andra Bank
26 April 2011
72 CR
Abn Amro Bank N. V.
27 September 2007
100 CR
Central Bank Of India
18 January 2012
75 CR
Union Bank Of India
27 February 2012
100 CR
Punjab National Bank
16 January 2012
100 CR
Bank Of India
21 June 2012
74 CR
Idbi Trusteeship Services Limited
07 January 2013
0
Icici Bank Ltd
12 July 2012
0
Standard Chartered Bank
25 March 2011
0
Corporation Bank
31 March 2008
0
Union Bank Of India
27 February 2012
0
Abn Amro Bank N.v
08 January 1998
0
Bank Of India
21 June 2012
0
Andra Bank
26 April 2011
0
State Bank Of India
08 September 1997
0
Central Bank Of India
18 January 2012
0
Punjab National Bank
16 January 2012
0
Abn Amro Bank N. V.
26 November 2007
0
Abn Amro Bank N. V.
27 September 2007
0
Axis Bank Limited
09 May 2011
0
Idbi Trusteeship Services Limited
07 January 2013
0
Icici Bank Ltd
12 July 2012
0
Standard Chartered Bank
25 March 2011
0
Corporation Bank
31 March 2008
0
Union Bank Of India
27 February 2012
0
Abn Amro Bank N.v
08 January 1998
0
Bank Of India
21 June 2012
0
Andra Bank
26 April 2011
0
State Bank Of India
08 September 1997
0
Central Bank Of India
18 January 2012
0
Punjab National Bank
16 January 2012
0
Abn Amro Bank N. V.
26 November 2007
0
Abn Amro Bank N. V.
27 September 2007
0
Axis Bank Limited
09 May 2011
0
Idbi Trusteeship Services Limited
07 January 2013
0
Icici Bank Ltd
12 July 2012
0
Standard Chartered Bank
25 March 2011
0
Corporation Bank
31 March 2008
0
Union Bank Of India
27 February 2012
0
Abn Amro Bank N.v
08 January 1998
0
Bank Of India
21 June 2012
0
Andra Bank
26 April 2011
0
State Bank Of India
08 September 1997
0
Central Bank Of India
18 January 2012
0
Punjab National Bank
16 January 2012
0
Abn Amro Bank N. V.
26 November 2007
0
Abn Amro Bank N. V.
27 September 2007
0
Axis Bank Limited
09 May 2011
0

Frequently Asked Questions

When was the Arjav diamonds (india) private limited incorporated?

The Arjav diamonds (india) private limited was incorporated with ROC on 05 April 2007 as .

Where has the Arjav diamonds (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 169725.

What is the E-filing status of the company?

The status of Arjav diamonds (india) private limited is Active.

Number of Key Management personnel of the Arjav diamonds (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Arjav diamonds (india) private limited?

The appointed directors in the company are:

  • Arnav akshay mehta
  • Ashit vasantlal mehta
  • Arpan ashit mehta
  • Anuj vasantlal mehta
  • Akshay vasantlal mehta
  • Sagar p pandya
  • Montu ashokbhai aiwala
  • Arjav akshay mehta
  • Pooja paresh bagwe

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