Company Information

CIN
L36912MH1974PLC017505
Status
Date of Incorporation
31 May 1974
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
57,880,020
Authorised Capital
60,000,000

Directors

Akshay Jain
Akshay Jain
Company Secretary
for over 3 years
Arundhati Raju Mali
Arundhati Raju Mali
Director/Designated Partner
for over 1 year
Deepika Ajay Gehani
Deepika Ajay Gehani
Wholetime Director
for about 9 years
Rajesh Sitaram Arora
Rajesh Sitaram Arora
Director/Designated Partner
for over 1 year
Ajay Gehani
Ajay Gehani
Director/Designated Partner
for almost 40 years
Kundapur Mohanram Pai
Kundapur Mohanram Pai
Director/Designated Partner
for about 19 years

Past Directors

Ramesh Gehani
Ramesh Gehani
Whole Time Director
about 9 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
almost 32 years ago
Sanjay Gehani
Sanjay Gehani
Director
over 37 years ago

Charges

14 Crore
11 April 2019
Hdfc Bank Limited
14 Crore
26 April 1999
Corproation Bank
17 Crore
26 April 1999
Corproation Bank
0
11 April 2019
Hdfc Bank Limited
0
26 April 1999
Corproation Bank
0
11 April 2019
Hdfc Bank Limited
0
26 April 1999
Corproation Bank
0
11 April 2019
Hdfc Bank Limited
0

Documents

Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Approval letter for extension of AGM;-23112020
Form MGT-7-23112020_signed
Form MGT-14-29102020_signed
Form MGT-15-29102020_signed
Form DPT-3-29102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Approval letter of extension of financial year of AGM-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007

Frequently Asked Questions

What is the date on which the Sovereign diamonds limited incorporated?

Sovereign diamonds limited was incorporated on 31 May 1974 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sovereign diamonds limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sovereign diamonds limited?

9 of directors are associated with the company.

What is the number of directors associated with Sovereign diamonds limited?

9 of directors are associated with the company.