CIN |
|
|
Company Name |
MAHALAXMI DIAMOND (INDIA) PRIVATE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
10137 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 November 1987 |
|
Age of Company |
36 years, 5 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 |
₹1,500,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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) |
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| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of MAHALAXMI DIAMOND (INDIA) PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
MANGAL MURTI,SECOND FLOOR,SECOND FLOOR,ASHRAM ROAD AHMEDABAD-380 009. Ahmedabad GJ 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45202GJ2001PTC039434 |
G.G.PATEL REALITY PRIVATE LIMITED | 7, SECOND FLOOR, HARISIDDHCHAMBERS, NR. INCOME TAX ASHRAM ROAD, AHMEDABAD 380 014 Ahmedabad GJ 000000 IN |
U67190GJ2006PTC047426 |
U S. EXCHANGE CONSULTANT PRIVATE LIMITED | 202, SECOND FLOOR, THE GRANDMONARCH 100 FT. RING ROAD, SATELLITE, AHMEDABAD 380 015 SATELLITE, AHMEDABAD 380 015 GJ 000000 IN |
U40100GJ2006PLC047760 |
VISHAL WIND PROJECT LIMITED | VISHAL HOUSE, OPP. SALESINDIA B/H PUNJAB NATIONAL BANK ASHRAM ROAD, AHMEDABAD 380 009 ASHRAM ROAD, AHMEDABAD 380 009 Ahmedabad GJ 000000 IN |
L99999GJ1979PLC003584 |
MARDIA CHEMICALS LIMITED | 501, MANGAL MURTI, 5TH FLOOR ASHRAM ROAD, AHMEDABAD Ahmedabad GJ 000000 IN |
U31402GJ2003PTC042534 |
LEADER PLATES PRIVATE LIMITED | A-6, 5TH FLOOR, NARAYANCHAMBER, ASHRAM ROAD, AHMEDABAD 380 009 Ahmedabad GJ 000000 IN |
U74999GJ1994PTC021594 |
ROYAL FAMILY WATERS PVT.LTD. | 8,MANGAL MURTI COMPLEX,1ST FLOOR,ASHRAM ROAD, AHMEDABAD-9. Ahmedabad GJ 000000 IN |
U51901GJ1996PLC028914 |
GENUINE EXPORT AND FINANCE LIMITED | IIND FLOOR,AGRAWAL CHAMBERS,NEAR INCOME TAX ASHRAM ROAD, AHMEDABAD-380 009. Ahmedabad GJ 000000 IN |
U72100GJ2000PTC038899 |
ACCESS WEB SERVICES PRIVATE LIMITED | 121,MANGAL MURTI COMPLEX NR. SHIV CINEMA ASHRAM ROAD, AHMEDABAD 380 009 Ahmedabad GJ 000000 IN |
U66010GJ2001PTC040217 |
SHREE VINAYAK INSURANCE SERVICES PRIVATE LIMITED | 2ND, FLOOR, NAVDEEP HOUSE,INCOME TAX, ASHRAM ROAD, AHMEDABAD 380 009 Ahmedabad GJ 000000 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 |
90312569 |
1988-05-24 |
1988-09-17 |
- |
3,210,000 |
STATE BANK OF INDIA |
|
90312574 |
1988-12-17 |
- |
- |
846,000 |
THE BOMBAY MERCANTILE CO- OP. BANK LTD. |
|
90314044 |
1988-02-02 |
- |
- |
930,000 |
STATE BANK OF INDORE |
|
90314126 |
1988-06-24 |
- |
- |
3,210,000 |
STATE BANK OF INDIA |
|
90314161 |
1988-08-23 |
1988-11-22 |
- |
4,670,000 |
STATE BANK OF INDORE |
|
90314167 |
1988-09-10 |
- |
- |
2,465,000 |
STATE BANK OF INDORE |
|
90314207 |
1988-11-01 |
- |
- |
930,000 |
BANK OF INDIA |
| 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
Change of Address
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
₹
250