Diamond And Gem Development Corporation Limited

Financials

Updated 4 months ago

Directors

Praveen Sharma
Praveen Sharma
 Director/Designated Partner
Yash Sharma
Yash Sharma
 Director/Designated Partner
Anil Gehralal Mathur
Anil Gehralal Mathur
 Director/Designated Partner

Company Information

CIN U36900MH1988PLC045934
Company Status Active
Registration Number 045934
Date of Incorporation 19 January 1988
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 23,625,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2023

Past Directors

Ashok Sharma
Ashok Sharma
 Additional Director
Sharma Nand Sharma
Sharma Nand Sharma
 Managing Director
Gehralal Amritlal Mathur
Gehralal Amritlal Mathur
 Director
Bhunesh Mathur
Bhunesh Mathur
 Additional Director
Rajiv Singh
Rajiv Singh
 Director

Charges

9 LAC PENDING
Name Status Amount
The Saraswat Co-op Bank Ltd
18 April 2019 		9 LAC
The Saraswat Co-operative Bank Limited
20 November 2017 		6 LAC
The Saraswat Co-operative Bank Limited
10 November 2017 		6 LAC
The Saraswat Co-operative Bank Limited
10 April 2017 		4 LAC
The Saraswat Cooperative Bank Ltd
29 September 2017 		1 CR
Reliance Home Finance Private Limited
24 November 2011 		2 CR
The Saraswat Cooperative Bank Ltd
25 April 2013 		4 CR
The Saraswat Cooperative Bank Ltd
24 May 2014 		11 LAC
The Saraswat Co-operative Bank Ltd
01 June 2012 		60 LAC
The Saraswat Co-op. Bank Ltd
13 August 2011 		25 LAC
Saraswat Bank
17 January 2012 		13 LAC
Saraswat Bank
17 January 2012 		14 LAC
Sundaram Finance Limited
15 April 2011 		55 LAC
The Saraswat Cooperative Bank Ltd
30 March 2007 		4 CR
Kotak Mahindra Bank Ltd
22 March 2006 		7 LAC
State Bank Of India
16 October 1990 		50 LAC
State Bank Of India
11 March 1991 		1 CR
Industraial Development Bank Of India
29 May 1989 		5 CR
Industrail Development Bank Of India
18 August 2003 		4 CR
Industraial Development Bank Of India
31 August 1990 		64 LAC
Indian Bank
29 March 1988 		1 CR
Industrail Development Bank Of India
26 November 1990 		85 LAC
Others
16 March 2023 		0
Others
10 April 2017 		0
Others
20 November 2017 		0
Others
10 November 2017 		0
Others
29 September 2017 		0
Others
18 April 2019 		0
Others
25 August 2021 		0
Others
22 September 2021 		0
The Saraswat Cooperative Bank Ltd
30 March 2007 		0
Others
04 April 2022 		0
Others
04 April 2022 		0
Industrail Development Bank Of India
18 August 2003 		0
Kotak Mahindra Bank Ltd
22 March 2006 		0
Industrail Development Bank Of India
26 November 1990 		0
State Bank Of India
16 October 1990 		0
Industraial Development Bank Of India
31 August 1990 		0
Sundaram Finance Limited
15 April 2011 		0
The Saraswat Co-op. Bank Ltd
13 August 2011 		0
Reliance Home Finance Private Limited
24 November 2011 		0
Saraswat Bank
17 January 2012 		0
Saraswat Bank
17 January 2012 		0
The Saraswat Co-operative Bank Ltd
01 June 2012 		0
The Saraswat Cooperative Bank Ltd
25 April 2013 		0
The Saraswat Cooperative Bank Ltd
24 May 2014 		0
State Bank Of India
11 March 1991 		0
Indian Bank
29 March 1988 		0
Industraial Development Bank Of India
29 May 1989 		0
Others
04 May 2022 		0
Others
04 May 2022 		0
Others
04 May 2022 		0
Others
04 May 2022 		0
Others
30 December 2023 		0
Others
16 March 2023 		0
Others
20 November 2017 		0
Others
10 November 2017 		0
Others
29 September 2017 		0
Others
18 April 2019 		0
Others
25 August 2021 		0
Others
22 September 2021 		0
The Saraswat Cooperative Bank Ltd
30 March 2007 		0
Others
04 April 2022 		0
Others
04 April 2022 		0
Others
10 April 2017 		0
Kotak Mahindra Bank Ltd
22 March 2006 		0
Industrail Development Bank Of India
26 November 1990 		0
Industrail Development Bank Of India
18 August 2003 		0
State Bank Of India
16 October 1990 		0
Industraial Development Bank Of India
31 August 1990 		0
Sundaram Finance Limited
15 April 2011 		0
The Saraswat Co-op. Bank Ltd
13 August 2011 		0
Reliance Home Finance Private Limited
24 November 2011 		0
Saraswat Bank
17 January 2012 		0
Saraswat Bank
17 January 2012 		0
The Saraswat Co-operative Bank Ltd
01 June 2012 		0
The Saraswat Cooperative Bank Ltd
25 April 2013 		0
The Saraswat Cooperative Bank Ltd
24 May 2014 		0
State Bank Of India
11 March 1991 		0
Indian Bank
29 March 1988 		0
Industraial Development Bank Of India
29 May 1989 		0
Others
04 May 2022 		0
Others
04 May 2022 		0
Others
04 May 2022 		0
Others
04 May 2022 		0

Frequently Asked Questions

What is the incorporation date of the Diamond and gem development corporation limited?

Incorporation date of the company is 19 January 1988 .

What is the state of the Diamond and gem development corporation limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Diamond and gem development corporation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diamond and gem development corporation limited?

Diamond and gem development corporation limited has appointed 8 of directors.

Who are the appointed Directors in Diamond and gem development corporation limited?

The appointed directors in the company are:

  • Ashok sharma
  • Praveen sharma
  • Sharma nand sharma
  • Gehralal amritlal mathur
  • Bhunesh mathur
  • Rajiv singh
  • Yash sharma
  • Anil gehralal mathur

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