It is a consumer goods public limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActiveFlawless Diamond (India) Limited, a active public limited company, was established on 02 May 1989 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: L36911MH1989PLC051577. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹16.68 Cr.
It upholds a active non-compliant status. Its leadership includes Kamal Uttamchand Jain (Director), Ashok Ratanshi Chheda (Director), Bhawar Uttamchand Jain (Managing Director). Past directors included Rajiv Prafulbhai Kamdar, Gopalakrishna Pillai, Deepak Kantilal Parekh. It holds ₹181.00 Cr open charges and no settled loans. Its latest AGM occurred on 23 August 2013, with the balance sheet filed on 31 March 2013. It is based at 136, Panchratna, M. P. Road, Opera House,, Mumbai, Maharashtra, 400004.
L36911MH1989PLC051577
051577
02 May 1989
₹20.00 Cr
₹16.68 Cr
Roc Mumbai
Listed
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamal Uttamchand Jain | Director | 02 May 1989 | Current |
| Ashok Ratanshi Chheda | Director | 06 Dec 2010 | Current |
| Bhawar Uttamchand Jain | Managing Director | 26 Sep 1990 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 13 Jun 2019 | Past |
| Pramod Abcsdd | Director | 08 Dec 2010 | Past |
| Pramod Abcsdd | Director | 18 May 2019 | Past |
| Pramod Abcsdd | Director | 11 Feb 2010 | Past |
| Pramod Abcsdd | Additional Director | 20 Nov 2010 | Past |
| Pramod Abcsdd | Additional Director | 12 Dec 2011 | Past |
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₹1,810,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2008 | The Bank Of Rajasthan Limited | ₹67.00 Cr | Open |
| 07 Mar 2008 | The Bank Of Rajasthan Limited | ₹67.00 Cr | Open |
| 05 Nov 1993 | The Bank Of Rajasthan Limited | ₹47.00 Cr | Open |
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Flawless Diamond (India) has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Flawless Diamond (India) Limited last Annual general meeting of members was held on 23 Aug 2013 as per latest MCA records. was completed.
Progress on Flawless Diamond (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.
Progress on Ashok Ratanshi Chheda was appointed as a Director was appointed as a Director on 06 Dec 2010 & has been associated with this company since 14 years 11 months . was documented.
A charge with The Bank Of Rajasthan Limited of Rs. 67.00 Cr registered on 07 Mar 2008 with Charge ID 10099421 was modified on 04 Dec 2009. was recorded as a recent event.
Progress on A charge with The Bank Of Rajasthan Limited of Rs. 67.00 Cr registered on 07 Mar 2008 with Charge ID 10099920 was modified on 04 Dec 2009. was documented.
Progress on A charge with The Bank Of Rajasthan Limited amounted to Rs. 67.00 Cr with Charge ID 10099421 was registered on 07 Mar 2008. was documented.
The CIN of Flawless Diamond (India) Limited is L36911MH1989PLC051577.
Flawless Diamond (India) Limited is headquartered at 136, Panchratna, M. P. Road, Opera House,, Mumbai, Maharashtra, 400004.
Flawless Diamond (India) Limited was incorporated on 02 May 1989.
The current directors of Flawless Diamond (India) Limited are
The primary industry of Flawless Diamond (India) Limited is Consumer Goods.
Flawless Diamond (India) Limited is listed.
The authorized capital of Flawless Diamond (India) Limited is ₹20.00 Cr, and the paid-up capital is ₹16.68 Cr.
The compliance status of Flawless Diamond (India) Limited is Active Non-Compliant.
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