It is a manufacturing private limited company based in Surat, Gujarat, India, established in 1988.
1988 | Surat, Gujarat, India | ActiveForever Diamonds Private Limited, a active private limited company, was established on 28 November 1988 in Surat, Gujarat, India. Engaging in other within the manufacturing sector, it holds CIN: U36912GJ1988PTC068428. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.25 M.
Its leadership includes Dharmendra Shambhubhai Ruparelia (Director), Mahadevan Raghupathy (Director). Past directors included Dharmendra Shambhubhai Ruparelia, Jitendra Tiwari, Shambhubhai Bhagwandas Ruparelia. It holds ₹4,615.39 Cr open charges and ₹1,782.16 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Ashoka Tower, Kesharba Market-2 Gotalawadi, Katargam, Surat, Gujarat, 395004.
U36912GJ1988PTC068428
068428
28 November 1988
₹7.00 M
₹6.25 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmendra Shambhubhai Ruparelia | Director | 30 Jul 2016 | Current |
| Mahadevan Raghupathy | Director | 29 Jan 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 01 Jul 2016 | Past |
| Pramod Abcsdd | Director | 31 Dec 2014 | Past |
| Pramod Abcsdd | Director | 30 Jan 2008 | Past |
| Pramod Abcsdd | Director | 02 Sep 2017 | Past |
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₹46,153,870,000.00
₹17,821,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2009 | Standard Chartered Bank (Lead Bank) | ₹4,614.00 Cr | Open |
| 18 Dec 2001 | Standard Chartered Bank Ltd. | ₹0.02 M | Open |
| 20 Jul 1993 | Rajasthan Financial Corporation | ₹1.39 Cr | Open |
| 24 Mar 2009 | Barclays Bank Plc | ₹45.00 Cr | Satisfied |
| 18 Dec 2001 | Standard Chartered Bank (Lead Bank) | ₹1,737.16 Cr | Satisfied |
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The activity Dharmendra Shambhubhai Ruparelia was appointed as a Director was appointed as a Director on 30 Jul 2016 & has been associated with this company since 9 years 4 months . was completed.
Progress on Forever Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
Progress on Forever Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad. was documented.
A charge with Standard Chartered Bank (Lead Bank) of Rs. 46,140.00 M registered on 23 Oct 2009 with Charge ID 10182488 was modified on 25 Jan 2012. was recorded as a recent event.
The activity A charge registered on 18 Dec 2001 via Charge ID 80001433 with Standard Chartered Bank (Lead Bank) was fully satisfied on 19 Mar 2010. was completed.
Progress on A charge registered on 24 Mar 2009 via Charge ID 10151669 with Barclays Bank Plc was fully satisfied on 05 Feb 2010. was documented.
The CIN of Forever Diamonds Private Limited is U36912GJ1988PTC068428.
Forever Diamonds Private Limited is headquartered at Ashoka Tower, Kesharba Market-2 Gotalawadi, Katargam, Surat, Gujarat, 395004.
Forever Diamonds Private Limited was incorporated on 28 November 1988.
The current directors of Forever Diamonds Private Limited are
The primary industry of Forever Diamonds Private Limited is Manufacturing.
Forever Diamonds Private Limited is unlisted.
The authorized capital of Forever Diamonds Private Limited is ₹7.00 M, and the paid-up capital is ₹6.25 M.
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