Company Information
CIN
Status
Date of Incorporation
21 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prassana Pandurang Shetty
Director
about 2 years ago
about 2 years ago
Past Directors
Dimpi Gautam Singhvi
Additional Director
about 8 years ago
about 8 years ago
Gautam Singhvi
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Trading And Retail Jewelry Stores And Retail Stores Featuring Diamonds, Precious Metals With Their Alloys And Goods In Precious Metals Or Coated There With Gold, Silver Diamond Jewelry, Precious Stones, Bracelets; Charms; Costume Jewelry; Jewelry; Jewelry And Imitation Jewelry; Jewelry Watches; Jewelry, Namely, Crosses; Jewelry, Namely, Precious Metal Plated Rea...
[Class : 14] Precious Metals With Their Alloys And Goods In Precious Metals Or Coated There With Gold, Silver Diamond Jewelry, Precious Stones, Bracelets; Charms; Costume Jewelry; Jewelry; Jewelry And Imitation Jewelry; Jewelry Watches; Jewelry, Namely, Crosses; Jewelry, Namely, Precious Metal Plated Real Leaves And Flowers; Jewelry, Namely, Stone Pendants; Lapel Pins; Pins ...
[Class : 35] Advertising, Import And Export, Marketing, Distribution, Retailing Services Related To The Sales Of Jewellery And Precious Stones
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 +1 more Brands for Tdf Diamond Factory (India) Private Limited.
Charges
27 October 2017
Yes Bank Limited
7 Crore
08 March 2013
Standard Chartered Bank
5 Crore
30 May 2011
Ing Vysya Bank Limited
1 Crore
24 August 2020
Yes Bank Limited
1 Crore
30 November 2019
Pnb Housing Finance Limited
2 Crore
06 May 2021
Hdfc Bank Limited
2 Crore
31 July 2023
Axis Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 March 2023
Others
0
31 March 2023
Others
0
24 August 2020
Yes Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
30 November 2019
Others
0
08 March 2013
Standard Chartered Bank
0
27 October 2017
Yes Bank Limited
0
30 May 2011
Ing Vysya Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 March 2023
Others
0
31 March 2023
Others
0
24 August 2020
Yes Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
30 November 2019
Others
0
08 March 2013
Standard Chartered Bank
0
27 October 2017
Yes Bank Limited
0
30 May 2011
Ing Vysya Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 July 2023
Axis Bank Limited
0
31 March 2023
Others
0
31 March 2023
Others
0
24 August 2020
Yes Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
30 November 2019
Others
0
08 March 2013
Standard Chartered Bank
0
27 October 2017
Yes Bank Limited
0
30 May 2011
Ing Vysya Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Form CHG-1-23122020
Form DPT-3-17092020-signed
Optional Attachment-(2)-03012020
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
Optional Attachment-(1)-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form INC-22-02012020_signed
Form MGT-14-02012020_signed
Optional Attachment-(1)-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DPT-3-01072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form MGT-7-22012019_signed
