Company Information
CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,489,920
Authorised Capital
150,000,000
Directors
Mohit Kamlesh Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Samir Vinodlal Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinod Dhudalal Shah
Director/Designated Partner
about 21 years ago
about 21 years ago
Kamlesh Dhudalal Shah
Director/Designated Partner
about 21 years ago
about 21 years ago
Amish Vinod Shah
Director/Designated Partner
about 21 years ago
about 21 years ago
Manish Shah
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Sumtilal Dhudalal Shah
Whole Time Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Services In Relation To Relating,Wholesaling,Exports.Imports,Advertising,Office Functions,Business Management And Business Administration
[Class : 14] All Types Of Diamond And Other Precious And Semi Precious Stones;Jewellery Made Of Percious And Semi Precious Metal And Studded With Diamonds And Precious And Semi Precious Stones,Precious Stones;Semi Precious Stones;Earrings;Olivine(gems);Perals;Immetation Jewellery
[Class : 37] Building Construction, Repair, Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for S. Vinodkumar Diamonds Private Limited.
Charges
13 December 2016
Union Bank Of India - Lead Bank Of Ubi Consortium
700 Crore
29 July 2011
Union Bank Of India - Lead Bank Of Union Bank Consortium
495 Crore
03 May 2005
Union Bank Of India - Lead Bank Of Ubi Consortium
722 Crore
12 March 2014
Idbi Bank Limited
9 Crore
29 March 2014
Ing Vysya Bank Limited
15 Crore
13 December 2016
Others
0
29 July 2011
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
03 May 2005
Others
0
29 March 2014
Ing Vysya Bank Limited
0
12 March 2014
Idbi Bank Limited
0
13 December 2016
Others
0
29 July 2011
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
03 May 2005
Others
0
29 March 2014
Ing Vysya Bank Limited
0
12 March 2014
Idbi Bank Limited
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-21122020_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Evidence of cessation;-01102020
Form DPT-3-16092020-signed
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Particulars of all joint charge holders;-12122019
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(1)-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-28062019
List of share holders, debenture holders;-01112018
Copy of MGT-8-01112018
Form MGT-7-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-14-19102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
List of share holders, debenture holders;-27102017
