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SANCY DIAM PRIVATE LIMITED




Sancy Diam Private Limited is a Private incorporated on 04 May 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacturing n.e.c.

Sancy Diam Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Sancy Diam Private Limited are Kamal Agarwal and Vinodchandra Himatlal Darji.

Sancy Diam Private Limited's Corporate Identification Number is (CIN) U36910GJ2009PTC056795 and its registration number is 56795.Its Email address is [email protected] and its registered address is SHOP NO. 305, TRIVIDH CHAMBER, OPP FIRE BRIDGE, RING ROAD, SURAT Surat GJ 395002 IN.

Current status of Sancy Diam Private Limited is - Strike Off.

Company Details

CIN

U36910GJ2009PTC056795

Company Name

SANCY DIAM PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Ahmedabad

Registration Number

56795

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 May 2009

Age of Company

14 years, 10 month, 25 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

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: [email protected]

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Address:

SHOP NO. 305, TRIVIDH CHAMBER, OPP FIRE BRIDGE, RING ROAD, SURAT Surat GJ 395002 IN

Director Details

DINDirector NameDesignationAppointment Date

00086166

KAMAL AGARWAL

Director

04 May 2009

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01 December 2009

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21 August 2003

SALASAR FASHION INDUSTRIES PRIVATELIMITED

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05 May 2009

SRI HARI FASHION INDUSTRIES PRIVATELIMITED

Director

14 December 2006

ROHINI ENTERPRISES PRIVATE LIMITED

Director

17 August 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02670455

VINODCHANDRA HIMATLAL DARJI

Director

10 March 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

ANSUYA ENTERPRISES PRIVATE LIMITED

Director

01 December 2009

SALASAR POLYFAB PRIVATE LIMITED

Director

29 August 2009

SALASAR FASHION INDUSTRIES PRIVATELIMITED

Director

22 July 2011

SRI HARI FASHION INDUSTRIES PRIVATELIMITED

Director

14 December 2006

ROHINI ENTERPRISES PRIVATE LIMITED

Director

05 June 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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