CIN |
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Company Name |
LAB CREATED DIAMONDS ASSOCIATION OF INDIA |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
348019 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 October 2020 |
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Age of Company |
3 years, 6 month, 9 days |
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Activity |
Activities of other membership organisations Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹5,000,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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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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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of LAB CREATED DIAMONDS ASSOCIATION OF INDIA
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. D/206, Shyamkamal, Block-6, Agarwal Market, Tejpal Road, Vile Parle(E) Mumbai Mumbai City MH 400057 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
06470011 |
Director |
16 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
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07294306 |
Director |
16 October 2020 |
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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 |
|---|---|---|
U72900MH2003PTC139472 |
INFOLOGYS SERVICES (MUMBAI) PRIVATE LIMI TED | C-206, SHYAM KAMAL CO-OP HSG SOC, TEJPAL ROAD, AGARWAL MARKET VILE PARLE (E) MUMBAI Mumbai City MH 400057 IN |
U45205MH2012PTC226003 |
CONFIABLE INFRAVENTURE PRIVATE LIMITED | 206, Shyam Kamal, D-Bldg Agarwal Market, Vile Parle (E) Mumbai Mumbai City MH 400057 IN |
U01100MH2008PTC185309 |
CRIMSON FARMS INDIA PRIVATE LIMITED | 303, SHYAM KAMAL 'D', AGARWAL MARKET TEJPAL ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN |
U65990MH2010PLC210477 |
ARTHA VRDDHI LIMITED | Office No. 702, 7th Floor, Kingston Tejpal Road,Vile Parle(E) MUMBAI Mumbai City MH 400057 IN |
L74999MH1991PLC062821 |
AGRIMONY COMMODITIES LIMITED | Office No. 701, 7th Floor, Kingston Tejpal Road, Vile Parle(E) MUMBAI Mumbai City MH 400057 IN |
U51100MH2004PTC144500 |
ADVANTAGE COMMODITIES PRIVATE LIMITED | Office No. 701, 7th Floor, Kingston Tejpal Road, Vile Parle(E) MUMBAI Mumbai City MH 400057 IN |
U15400MH2006PTC158590 |
OAM INDUSTRIES (INDIA) PRIVATE LIMITED | 601, 6th FLOOR, INDRA APARTMENT TEJPAL SCHEME ROAD NO 4, VILE PARLE (E) MUMBAI Mumbai City MH 400057 IN |
U74999MH2016PTC283683 |
GEMS FOREX PRIVATE LIMITED | 6-C, Shyamkamal CHS LTD, Agrawal Market Road, Next to Sahakari Bhandar, Vile Parle (E) Mumbai Mumbai City MH 400057 IN |
U70101MH2013PTC249215 |
AKSHAY SHARVA CONSTRUCTION PRIVATE LIMITED | KAMDAR SHOPPING CENTRE, 1 ST FLOOR, OFFICE NO.2 TEJPAL ROAD,VILE PARLE - E MUMBAI Mumbai City MH 400057 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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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
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