CIN |
|
|
Company Name |
INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
250159 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
|
Date of Incorporation |
18 November 2013 |
|
Age of Company |
10 years, 5 month, 2 days |
|
Activity |
Business activities 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 |
₹10,000,000 |
|
Paid up capital |
₹2,357,540 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| 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 INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03044508 |
Director |
04 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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03641705 |
Director |
18 November 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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06722492 |
Director |
29 November 2013 |
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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 |
|---|---|---|
U74110MH1994PTC082966 |
DE BEERS INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400098 IN |
U74999MH2013FTC250159 |
INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400098 IN |
U45202MH2010PTC209117 |
JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED | TCG Financial Centre Plot no C-53, G Block, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400098 IN |
U74999MH2003PLC141236 |
INTERNATIONAL BIOTECH PARK LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400098 IN |
U45400MH2007PTC171668 |
VH TOWNSHIP PRIVATE LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400098 IN |
U24100MH1986PLC038627 |
CHEMINOVA INDIA LIMITED | TCG Financial Centre, Plot C/53 Bldg, G Block, Bandra Kurla Complex Bandra(E) Opp BPCL PetrolPump Mumbai Mumbai City MH 400098 IN |
U74120MH2013PLC240094 |
BEST ENGLISH EDUCATION SERVICES LIMITED | 1ST FLOOR, FIRST INTERNATIONAL FINANCIAL CENTRE PLOT C54 & C55,4 BLOCK BANDRA KURLA COMPLEX,BANDRA MUMBAI EAST Mumbai City MH 400098 IN |
U74140MH2003PTC139713 |
TCG ADVISORY SERVICES PRIVATE LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra East Mumbai MH 400098 IN |
U99999MH2000PTC126657 |
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | 1202, 12th Floor, First International Financial Centre, G Block, Bandra Kurla Complex,Bandra(East) Mumbai Mumbai City MH 400098 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 |
10516400 |
2014-07-14 |
- |
2014-12-09 |
Movable property (not being pledge) |
99,000,000 |
Standard Chartered Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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
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