Tanvirkumar Diamonds Limited

Financials

Updated 5 months ago

Directors

Nailesh Kirtilal Choksi
Nailesh Kirtilal Choksi
Whole Time Director

Company Information

CIN U36910MH1995PLC092679
Company Status Active
Registration Number 092679
Date of Incorporation 13 September 1995
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 37,500,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

48 CR PENDING
Name Status Amount
Corporation Bank
22 August 2019
32 CR
Corporation Bank
17 January 1997
6 CR
Corporation Bank
16 January 1996
4 CR
Corporation Bank
16 January 1996
4 CR
Others
22 August 2019
0
Corporation Bank
16 January 1996
0
Corporation Bank
16 January 1996
0
Corporation Bank
17 January 1997
0
Others
22 August 2019
0
Corporation Bank
16 January 1996
0
Corporation Bank
16 January 1996
0
Corporation Bank
17 January 1997
0
Others
22 August 2019
0
Corporation Bank
16 January 1996
0
Corporation Bank
16 January 1996
0
Corporation Bank
17 January 1997
0
Others
22 August 2019
0
Corporation Bank
16 January 1996
0
Corporation Bank
16 January 1996
0
Corporation Bank
17 January 1997
0

Frequently Asked Questions

When was the Tanvirkumar diamonds limited incorporated?

The Tanvirkumar diamonds limited was incorporated with ROC on 13 September 1995 as .

Where has the Tanvirkumar diamonds limited been incorporated?

The company was incorporated in Mumbai with registration number 092679.

What is the E-filing status of the company?

The status of Tanvirkumar diamonds limited is Active.

Number of Key Management personnel of the Tanvirkumar diamonds limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tanvirkumar diamonds limited?

The appointed directors in the company are:

  • Kamlesh jivanlal jhaveri
  • Milan tanvir chokshi
  • Nailesh kirtilal choksi
  • Mihir kamlesh jhaveri

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