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GHAZALAH INVESTMENTS PRIVATE LIMITED




Ghazalah Investments Private Limited is a Private incorporated on 22 April 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,990,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Ghazalah Investments Private Limited's Annual General Meeting (AGM) was last held on 27 July 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Ghazalah Investments Private Limited are Priti Mehul Choksi, Hemant Dahyalal Bhatt and .

Ghazalah Investments Private Limited's Corporate Identification Number is (CIN) U67120MH1988PTC047134 and its registration number is 47134.Its Email address is companysecretary@firestonediamond.com and its registered address is 1110 PRASAD CHAMBERSOPERA HOUSE MUMBAI MH 400004 IN , - , .

Current status of Ghazalah Investments Private Limited is - Strike Off.

Company Details

CIN

U67120MH1988PTC047134

Company Name

GHAZALAH INVESTMENTS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

47134

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 April 1988

Age of Company

33 years, 1 month, 23 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,990,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 July 2009

Date of Latest Balance Sheet

31 March 2009

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: companysecretary@firestonediamond.com

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Address:

1110 PRASAD CHAMBERSOPERA HOUSE MUMBAI MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

01545070

PRITI MEHUL CHOKSI

Director

18 March 1993

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Company Designation Appointment Date Cessation Date

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00190583

HEMANT DAHYALAL BHATT

Director

24 March 2008

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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