Company Information

CIN
Status
Date of Incorporation
11 June 2008
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
over 2 years ago
Raj Hiten Parikh
Raj Hiten Parikh
Nominee Director
over 2 years ago
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
almost 3 years ago
Shalin Shailesh Shah
Shalin Shailesh Shah
Nominee Director
over 17 years ago
Koroth Thekke Jareesh
Koroth Thekke Jareesh
Nominee Director
over 17 years ago
Milan Kavin Parikh
Milan Kavin Parikh
Nominee Director
over 17 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director/Designated Partner
over 17 years ago

Past Directors

Shaunak Jitendra Parikh
Shaunak Jitendra Parikh
Director
over 17 years ago

Registered Trademarks

Mine Diamonds Unlimited Mbmg Diamonds

[Class : 35] Retail Services For Jewellery; Online Retail Store Services Featuring Jewelry; On Line Wholesale Store Services Relating To Jewellery; Advertising Services Relating To Jewellery; Wholesale, Retail Services For Jewellery; The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods [Excluding The Transport Thereof], Enabling Customers To Conveniently V...

Mne Diamonds Unlimited Mbmg Diamonds

[Class : 14] Gold And Platinum Diamond Studded Jewellery

Mne Diamonds Unlimited Mbmg Diamonds

[Class : 35] Retailing Of Jewellery
View +3 more Brands for Mbmg Diamonds Private Limited.

Charges

81 Crore
12 July 2013
Yes Bank Limited
20 Crore
13 March 2013
Indusind Bank Ltd
20 Crore
29 November 2012
The Royal Bank Of Scotland N.v.
25 Crore
01 December 2011
The Royal Bank Of Scotland N V
20 Crore
08 May 2012
The Royal Bank Of Scotland N.v.
25 Crore
14 February 2020
Rbl Bank Limited
20 Crore
30 June 2021
Dhanlaxmi Bank Limited
20 Lak
04 June 2021
Indus Ind Bank Ltd
20 Crore
13 March 2013
Others
0
04 June 2021
Others
0
14 February 2020
Others
0
30 June 2021
Dhanlaxmi Bank Limited
0
01 December 2011
The Royal Bank Of Scotland N V
0
29 November 2012
The Royal Bank Of Scotland N.v.
0
12 July 2013
Yes Bank Limited
0
08 May 2012
The Royal Bank Of Scotland N.v.
0
13 March 2013
Others
0
04 June 2021
Others
0
14 February 2020
Others
0
30 June 2021
Dhanlaxmi Bank Limited
0
01 December 2011
The Royal Bank Of Scotland N V
0
29 November 2012
The Royal Bank Of Scotland N.v.
0
12 July 2013
Yes Bank Limited
0
08 May 2012
The Royal Bank Of Scotland N.v.
0
13 March 2013
Others
0
04 June 2021
Others
0
14 February 2020
Others
0
30 June 2021
Dhanlaxmi Bank Limited
0
01 December 2011
The Royal Bank Of Scotland N V
0
29 November 2012
The Royal Bank Of Scotland N.v.
0
12 July 2013
Yes Bank Limited
0
08 May 2012
The Royal Bank Of Scotland N.v.
0