A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED
CIN: U27205MH2010PTC204196
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Under process of striking off
Total Directors
3
Last AGM
28 Sept 2018
Balance Sheet
31 Mar 2018
A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED having CIN U27205MH2010PTC204196 is a private company incorporated with MCA on 14th June 2010. A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹1,00,000. Current status of A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED is Under process of striking off.
Company Information
| CIN | U27205MH2010PTC204196 |
| Company Status | Under process of striking off |
| Registration Number | 204196 |
| Date of Incorporation | 14 June 2010 |
| RoC | ROC Mumbai I |
| Company Age | 15 years, 11 months, 28 days |
| Authorized Capital | ₹5,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Manufacture of basic precious metals (gold, silver & metals of platinum group) |
| Listing Status | Unlisted |
| Date of Last AGM | 28 September 2018 |
| Date of Latest Balance Sheet | 31 March 2018 |
Contact Information
Registered Address
JW 3140 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, MUMBAI, Mumbai City, Maharashtra, India,
400051*****sh72@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 03098505 | Additional Director | Locked | Locked | |
| 05152731 | Additional Director | Locked | Locked | |
| 03057540 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED
Frequently asked questions about this company
A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED having CIN U27205MH2010PTC204196 is a 15 years, 11 months, 28 days old private company incorporated with MCA on 14 June 2010. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED is U27205MH2010PTC204196.
The registered office address of A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED is JW 3140 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, MUMBAI, Mumbai City, Maharashtra, India — 400051.
As per MCA records, the current status of A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED is Under process of striking off. The last Annual General Meeting (AGM) was held on 28 September 2018. The company last updated its financials on 31 March 2018.
A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹1 Lakh.
A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED is involved in Manufacture of basic precious metals (gold, silver & metals of platinum group).
A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED has 3 directors: ASSAF GRANOT (DIN: 03098505) and BIREN BHOGILAL SHAH (DIN: 05152731) and SANKESH ACHARATLAL FOFANI (DIN: 03057540).