Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ankit Kiranraj Birawat
Ankit Kiranraj Birawat
Director/Designated Partner
over 2 years ago
Kiranraj Uttamchand Birawat
Kiranraj Uttamchand Birawat
Director
over 15 years ago

Past Directors

Anish Vasantraj Birawat
Anish Vasantraj Birawat
Director
over 20 years ago

Registered Trademarks

White Glory Cnc Dia Jewels

[Class : 42] Research & Designing Of Jewellery & Fashion Articles; Fashion Design Consulting Services; Commercial Art & Graphic Designing; Testing, Analysis & Evaluation Of Jewellery, Gems, Diamonds, Precious Stones, Precious Metals And Their Alloys And Goods Of Precious Meals Or Coated Therewith; Design & Development Of Computer Software; Research & Development Of New Techn...

White Glory Cnc Dia Jewels

[Class : 40] Metal Treatment Services; Smithing, Gold, Silver & Copper Smithing; Jewellery Casting; Gold Plating; Electroplating; Metal Casting, Plating & Tempering; Cutting, Grinding, Molding, Bleaching And Polishing Of Metals & Metallic Jewellery; Abrasion; Engraving; Framing Of Works Of Art; Leather Working; Laser Scribing; Saddlery Working; Custom Assembling Of Materials...

White Glory Cnc Dia Jewels

[Class : 16] Books & Publications Of All Kinds; Paper & Paper Articles Included In Class 16; Cardboard & Cardboard Articles; Paper & Plastic Bags; Plastic Film For Wrapping; Envelopes & Folders; Gift Paper, Boxes & Bags; Office Stationery; Cards; Note Books, Work Books, Memo Books & Writing Pads; Letter Heads, Diaries, Calendars; Articles For Writing, Drawing And Painting & ...
View +17 more Brands for Cnc Dia Jewels Private Limited.

Charges

23 Crore
29 July 2017
Au Small Finance Bank Limited
8 Crore
28 December 2012
Ing Vysya Bank Limited
15 Crore
14 July 2010
Bank Of India
15 Crore
29 July 2017
Others
0
28 December 2012
Ing Vysya Bank Limited
0
14 July 2010
Bank Of India
0
29 July 2017
Others
0
28 December 2012
Ing Vysya Bank Limited
0
14 July 2010
Bank Of India
0
29 July 2017
Others
0
28 December 2012
Ing Vysya Bank Limited
0
14 July 2010
Bank Of India
0
29 July 2017
Others
0
28 December 2012
Ing Vysya Bank Limited
0
14 July 2010
Bank Of India
0
29 July 2017
Others
0
28 December 2012
Ing Vysya Bank Limited
0
14 July 2010
Bank Of India
0

Documents

Copy of MGT-8-04092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form AOC-4(XBRL)-04092020_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-17112018
Copy of MGT-8-17112018
Form MGT-7-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form AOC-4(XBRL)-16112018_signed
Form CHG-1-08022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180208
Instrument(s) of creation or modification of charge;-07022018
Form CHG-1-31012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
Optional Attachment-(1)-23012018
Instrument(s) of creation or modification of charge;-23012018
Copy of MGT-8-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Directors report as per section 134(3)-04042017