Company · L36900MH1986PLC041541
Classic Diamonds (India) Limited
Classic Diamonds (India) Limited is a company incorporated in 1986 in Mumbai. Its current status on the MCA register is Under Liquidation. 3 people are currently on record as directors and officers.
- Status
- Under Liquidation
- Incorporated
- 1986
- Paid-up capital
- ₹7.84 cr
- Authorised
- ₹15 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kumar Chandrakant Bhansali | Director | 1987 | Serving | 00117998 |
| Nirav Kumar Bhansali | Director | 1996 | Serving | 00117977 |
| Nishi Kant Jha | Director | 2011 | Serving | 03311896 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2014 | Annual return | Not filed |
| 31-03-2014 | Balance sheet | Not filed |
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- Off Premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-Op. Soc. LTDJ.S.S. RdMumbai, Maharashtra, 400004
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Sept 2014
- Last balance sheet
- 31 Mar 2014
- Registration number
- 041541
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.