Suashish Diamonds Limited

Financials

Updated 3 months ago

Directors

Kamal Ramprasad Gupta
Kamal Ramprasad Gupta
Director/Designated Partner
Pradeep Omprakash Chirania
Pradeep Omprakash Chirania
Director/Designated Partner
Srividya Babu Rao
Srividya Babu Rao
Director/Designated Partner
Vipul Amul Desai
Vipul Amul Desai
Director/Designated Partner
Tejas Devendra Shah
Tejas Devendra Shah
Manager/Secretary

Company Information

CIN U36900MH1988PLC049085
Company Status Active
Registration Number 049085
Date of Incorporation 05 October 1988
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 450,000,000
Paid Up Capital 208,187,500
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

0 PENDING
Name Status Amount
Centbank Financial Services Limited
22 June 1998
425 CR
Centbank Financial Services Limited
28 February 1994
425 CR
Standard Chartered Bank
13 June 1997
13 CR
Andhra Bank
15 September 1990
1 CR
Andhra Bank
30 January 1990
1 CR
Andhra Bank
15 September 1990
1 CR
Central Bank Of India
23 March 1995
1 CR
State Bank Of Saurastra
01 February 1995
12 CR
Uti Bank Ltd.
06 February 1995
6 CR
The Vysta Bank Ltd
21 February 1995
1 CR
The Vysta Bank Ltd
21 February 1995
3 CR
Centbank Financial Services Limited
28 February 1994
0
Centbank Financial Services Limited
22 June 1998
0
The Vysta Bank Ltd
21 February 1995
0
Standard Chartered Bank
13 June 1997
0
Central Bank Of India
23 March 1995
0
Andhra Bank
15 September 1990
0
Uti Bank Ltd.
06 February 1995
0
Andhra Bank
15 September 1990
0
State Bank Of Saurastra
01 February 1995
0
The Vysta Bank Ltd
21 February 1995
0
Andhra Bank
30 January 1990
0
Centbank Financial Services Limited
28 February 1994
0
Centbank Financial Services Limited
22 June 1998
0
The Vysta Bank Ltd
21 February 1995
0
Standard Chartered Bank
13 June 1997
0
Central Bank Of India
23 March 1995
0
Andhra Bank
15 September 1990
0
Uti Bank Ltd.
06 February 1995
0
Andhra Bank
15 September 1990
0
State Bank Of Saurastra
01 February 1995
0
The Vysta Bank Ltd
21 February 1995
0
Andhra Bank
30 January 1990
0

Frequently Asked Questions

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

Suashish diamonds limited was incorporated on 05 October 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suashish diamonds limited compliant?

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

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

15 of directors are associated with the company.

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

15 of directors are associated with the company.

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