Company · U36912MH1990PLC059304
Moni Diamonds Limited
Moni Diamonds Limited is an active company, incorporated in 1990, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1990
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anand Prataprai Kanakia | Director | 1990 | Serving | 00285357 |
| Gaurang Prataprai Kanakia | Director | 1990 | Serving | 00346180 |
| Amrita Gaurang Kanakia | Individual Promoter | 1990 | Serving | 00346183 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 44, Mangaldas Road, Bhulakidas Mansion, Next To Vireshwar HotelMumbai, Maharashtra, 400002
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 059304
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.