Company Information

CIN

Status

Date of Incorporation

13 October 1995

State / ROC

/ ROC Mumbai

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

109,002,510

Authorised Capital

110,000,000

Directors

Bhupendra Harilal Mehta

Director/Designated Partner
almost 3 years ago

Narayan Rangrej

Director/Designated Partner
about 6 years ago

Krishma Bijen Shah

Director/Designated Partner
about 7 years ago

Ronak Bhupendra Mehta

Director/Designated Partner
almost 9 years ago

Bijen Chetan Shah

Manager/Secretary
over 20 years ago

Jatin Amichand Shah

Director/Designated Partner
about 30 years ago

Chetan Amichand Shah

Director/Designated Partner
about 30 years ago

Past Directors

Anish Jitendra Bhansali

Director
over 10 years ago

Paresh Kachrabhai Doshi

Director
over 10 years ago

Rishabh Avnish Mody

Director
about 15 years ago

Sangeeta Avnish Mody

Director
about 20 years ago

Avnish Jagdish Mody

Director
over 20 years ago

Registered Trademarks

Sheel Diamond Exports Ltd. Sheel Diamond Exports

[Class : 14] Diamond Included In Class 14.

Charges

21 September 2011

Indusind Bank Ltd.

0

02 December 2004

The Antwerp Diamond Bank

0

08 September 1998

Others

0

21 September 2011

Indusind Bank Ltd.

0

02 December 2004

The Antwerp Diamond Bank

0

08 September 1998

Others

0

21 September 2011

Indusind Bank Ltd.

0

02 December 2004

The Antwerp Diamond Bank

0

08 September 1998

Others

0