CIN |
|
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Company Name |
APEX JEWEL-DIAM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
128208 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 August 2000 |
|
Age of Company |
23 years, 8 month, 6 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹105,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of APEX JEWEL-DIAM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
22 SAGAR MAHAL3RD FLOOR 65 WALKESHWAR ROAD MUMBAI MH 400006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00153204 |
Director |
11 August 2000 |
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Other Companies Associated with
Previous Companies Associated with
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02705783 |
Director |
11 August 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAD-1967 |
TRADESERV BUSINESS SERVICES LLP | 60, Sagar Mahal, 9th Floor, 65, Walkeshwar Road, Mumbai Mumbai City MH 400006 IN |
U45400MH2013PTC245987 |
NMS CONSTRUCTION PRIVATE LIMITED | 17, Sagar Mahal, 65, Walkeshwar Road, 3rd Floor, Mumbai Mumbai City MH 400006 IN |
U74999MH1988PTC047042 |
PARAMBIKADAN VENTURES PRIVATE LIMITED | 4,Floor-1st,Plot-60,Sital Sagar, Walkeshwar Road,Malabar Hill Mumbai Mumbai City MH 400006 IN |
U74999MH2017PTC297770 |
ALLYGATOR TOY SOLUTIONS PRIVATE LIMITED | Flat No 43,6th Floor Sagar Mahal Bldg-65 Walkeshwar RD Mumbai Mumbai City MH 400006 IN |
U28920MH1958PTC011106 |
AUTOMAT ENGINEERING PRIVATE LIMITED | 801/802, NEW SHRI SAGAR, 8TH FLOOR, 29C, DONGERSY ROAD, WALKESHWAR, MUMBAI Mumbai City MH 400006 IN |
U27101MH2009PTC197322 |
NIRAV GANDHI DIAMOND COMPANY PRIVATE LIMITED | 65, 6th FLOOR, PLOT NO-69, KAMAL CHS LTD WALKESHWAR ROAD, MALABAR HILL MUMBAI Mumbai City MH 400006 IN |
U45400MH2007PTC173828 |
D'DIVINE SHELTERS PRIVATE LIMITED | 65, 6th FLOOR, PLOT NO-69, KAMAL CHS LTD WALKESHWAR ROAD, MALABAR HILL MUMBAI Mumbai City MH 400006 IN |
U29253MH2012PTC228941 |
RESOLUTE MECH TECH PRIVATE LIMITED | B-403,404, FLOOR-4TH,PLOT-22/22A,SANDHYA WALKESHWAR ROAD,NR SOMAIYA HOUSE, MALABAR HILL MUMBAI MH 400006 IN |
AAQ-8980 |
MERCURIAL INDUSTRIES LLP | 203 & 204, 2ND FLOOR, PLOT NO. 29C, NEW SHRI SAGAR DONGARSI ROAD, TEEN BATTI WALKESHWAR,MAL ABAR HILL, MUMBAI Mumbai City MH 400006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90151030 |
2002-11-23 |
- |
- |
800,000 |
UCO BANK |
| Establishment Name | City | Pincode | Address |
APEX JEWELS DIAM PVT LTD |
MALADKANDIVALI |
400063 |
A-21,1ST FLOOR,VIRWANI IND.ESTATE,GOREGAON-E,MUMBAIMUMBAI599MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250