It is a consumer goods private limited company based in Surat, Gujarat, India, established in 1977.
1977 | Surat, Gujarat, India | Dissolved (Liquidated)J.R.Diamonds Private Limited, a dissolved (liquidated) private limited company, was established on 08 November 1977 in Surat, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36912GJ1977PTC072127. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Dharmendra Shambhubhai Ruparelia (Director), Mahadevan Raghupathy (Director), Sailesh Babulal Shah (Director). Past directors included Shyam Sunder Jangid, Dharmendra Shambhubhai Ruparelia, Jitendra Tiwari. It holds ₹5.10 Cr open charges and no 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.
U36912GJ1977PTC072127
072127
08 November 1977
₹2.50 M
₹2.50 M
Roc Ahmedabad
Unlisted
Dissolved (Liquidated)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmendra Shambhubhai Ruparelia | Director | 27 Jul 2016 | Current |
| Mahadevan Raghupathy | Director | 01 Sep 2014 | Current |
| Sailesh Babulal Shah | Director | 05 Mar 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 01 Jul 2016 | Past |
| Pramod Abcsdd | Director | 31 Dec 2014 | Past |
| Pramod Abcsdd | Director | 02 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2010 | Past |
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₹51,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 1987 | Bank Credit & Commerce International (Overseas) Ltd | ₹2.00 Cr | Open |
| 20 Jan 1986 | Bank Credit & Commerce International (Overseas) Ltd | ₹2.50 Cr | Open |
| 11 Jan 1982 | Grindlays Bank P.L.C. | ₹6.00 M | Open |
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Progress on Dharmendra Shambhubhai Ruparelia was appointed as a Director was appointed as a Director on 27 Jul 2016 & has been associated with this company since 9 years 5 months . was documented.
Progress on J.R.Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
The activity Mahadevan Raghupathy was appointed as a Director was appointed as a Director on 01 Sep 2014 & has been associated with this company since 11 years 4 months . was completed.
The activity J.R.Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad. was completed.
Sailesh Babulal Shah was appointed as a Director was appointed as a Director on 05 Mar 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.
A charge with Bank Credit & Commerce International (Overseas) Ltd amounted to Rs. 20.00 M with Charge ID 90239224 was registered on 24 Jul 1987. was recorded as a recent event.
The CIN of J.R.Diamonds Private Limited is U36912GJ1977PTC072127.
J.R.Diamonds Private Limited is headquartered at Ashoka Tower, Kesharba Market-2, Gotalawadi, Katargam,, Surat, Gujarat, 395004.
J.R.Diamonds Private Limited was incorporated on 08 November 1977.
The current directors of J.R.Diamonds Private Limited are
The primary industry of J.R.Diamonds Private Limited is Consumer Goods.
J.R.Diamonds Private Limited is unlisted.
The authorized capital of J.R.Diamonds Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of J.R.Diamonds Private Limited is Compliant.
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