Classic Diamonds (India) Limited

Financials

Updated 4 months ago

Directors

Nirav Kumar Bhansali
Nirav Kumar Bhansali
 Director/Designated Partner
Kumar Chandrakant Bhansali
Kumar Chandrakant Bhansali
 Director/Designated Partner

Company Information

CIN L36900MH1986PLC041541
Company Status Under Liquidation
Registration Number 041541
Date of Incorporation 10 November 1986
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 150,000,000
Paid Up Capital 78,440,000
Date of Last Annual General Meeting 25 September 2014
Date of Latest Balance Sheet 31 March 2014

Past Directors

Madhukar Ganesh Patankar
Madhukar Ganesh Patankar
 Director
Chandrakant Manilal Bhansali
Chandrakant Manilal Bhansali
 Director
Nishi Kant Jha
Nishi Kant Jha
 Additional Director
Namdev Dhondu Apange
Namdev Dhondu Apange
 Company Secretary

Charges

1,033 CR PENDING
Name Status Amount
Edelweiss Asset Reconstruction Company Limited
14 June 2011 		176 CR
Edelweiss Asset Reconstruction Company Limited
23 November 2005 		54 CR
Edelweiss Asset Reconstruction Company Limited
30 April 2003 		25 CR
Edelweiss Asset Reconstruction Company Limited
30 April 2003 		250 CR
Edelweiss Asset Reconstruction Company Limited
30 April 2003 		330 CR
Edelweiss Asset Reconstruction Company Limited
12 September 2002 		197 CR
Axis Bank Limited
15 May 2008 		30 CR
State Bank Of India
02 June 2005 		4 CR
The United Western Bank Ltd.
31 May 2004 		2 CR
The United Western Bank Limtied
29 September 2003 		1 CR
The United Western Bank Limited
09 June 2003 		3 CR
Indusind Bank Ltd.
28 March 2005 		5 CR
Indusind Bank Ltd.
25 September 2004 		9 CR
State Bank Of Indore
29 March 2005 		30 CR
Allahabad Bank
14 October 2005 		2 CR
Others
30 April 2003 		0
The United Western Bank Limited
09 June 2003 		0
Edelweiss Asset Reconstruction Company Limited
12 September 2002 		0
State Bank Of India
02 June 2005 		0
The United Western Bank Limtied
29 September 2003 		0
Indusind Bank Ltd.
25 September 2004 		0
Indusind Bank Ltd.
28 March 2005 		0
The United Western Bank Ltd.
31 May 2004 		0
Edelweiss Asset Reconstruction Company Limited
30 April 2003 		0
State Bank Of Indore
29 March 2005 		0
Allahabad Bank
14 October 2005 		0
Edelweiss Asset Reconstruction Company Limited
14 June 2011 		0
Edelweiss Asset Reconstruction Company Limited
30 April 2003 		0
Edelweiss Asset Reconstruction Company Limited
23 November 2005 		0
Axis Bank Limited
15 May 2008 		0
Others
30 April 2003 		0
The United Western Bank Limited
09 June 2003 		0
Edelweiss Asset Reconstruction Company Limited
12 September 2002 		0
State Bank Of India
02 June 2005 		0
The United Western Bank Limtied
29 September 2003 		0
Indusind Bank Ltd.
25 September 2004 		0
Indusind Bank Ltd.
28 March 2005 		0
The United Western Bank Ltd.
31 May 2004 		0
Edelweiss Asset Reconstruction Company Limited
30 April 2003 		0
State Bank Of Indore
29 March 2005 		0
Allahabad Bank
14 October 2005 		0
Edelweiss Asset Reconstruction Company Limited
14 June 2011 		0
Edelweiss Asset Reconstruction Company Limited
30 April 2003 		0
Edelweiss Asset Reconstruction Company Limited
23 November 2005 		0
Axis Bank Limited
15 May 2008 		0
Others
30 April 2003 		0
The United Western Bank Limited
09 June 2003 		0
Edelweiss Asset Reconstruction Company Limited
12 September 2002 		0
State Bank Of India
02 June 2005 		0
The United Western Bank Limtied
29 September 2003 		0
Indusind Bank Ltd.
25 September 2004 		0
Indusind Bank Ltd.
28 March 2005 		0
The United Western Bank Ltd.
31 May 2004 		0
Edelweiss Asset Reconstruction Company Limited
30 April 2003 		0
State Bank Of Indore
29 March 2005 		0
Allahabad Bank
14 October 2005 		0
Edelweiss Asset Reconstruction Company Limited
14 June 2011 		0
Edelweiss Asset Reconstruction Company Limited
30 April 2003 		0
Edelweiss Asset Reconstruction Company Limited
23 November 2005 		0
Axis Bank Limited
15 May 2008 		0
Others
30 April 2003 		0
The United Western Bank Limited
09 June 2003 		0
Edelweiss Asset Reconstruction Company Limited
12 September 2002 		0
State Bank Of India
02 June 2005 		0
The United Western Bank Limtied
29 September 2003 		0
Indusind Bank Ltd.
25 September 2004 		0
Indusind Bank Ltd.
28 March 2005 		0
The United Western Bank Ltd.
31 May 2004 		0
Edelweiss Asset Reconstruction Company Limited
30 April 2003 		0
State Bank Of Indore
29 March 2005 		0
Allahabad Bank
14 October 2005 		0
Edelweiss Asset Reconstruction Company Limited
14 June 2011 		0
Edelweiss Asset Reconstruction Company Limited
30 April 2003 		0
Edelweiss Asset Reconstruction Company Limited
23 November 2005 		0
Axis Bank Limited
15 May 2008 		0

Frequently Asked Questions

What is the date on which the Classic diamonds (india) limited incorporated?

Classic diamonds (india) limited was incorporated on 10 November 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Classic diamonds (india) limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Classic diamonds (india) limited?

6 of directors are associated with the company.

What is the number of directors associated with Classic diamonds (india) limited?

6 of directors are associated with the company.

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