It is a manufacturing private limited company based in Na, Gujarat, India, established in 1994.
1994 | Na, Gujarat, India | ActiveKanak Diamond Export Pvt.Ltd., a active private limited company, was established on 15 April 1994 in Na, Gujarat, India. Engaging in manufacturing within the manufacturing sector, it holds CIN: U36911GJ1994PTC021812. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.21 M.
It upholds a active non-compliant status. Its leadership includes Savjibhai Vashrambhai Dhameliya (Director), Ishwar Muljibhai Dhameliya (Director). It holds ₹21.60 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at 8/9,Ruby Trade Centre,Nr.Geetanjalitalkies Varachha R Oad, Surat., Na, Gujarat.
U36911GJ1994PTC021812
021812
15 April 1994
₹0.50 M
₹0.21 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Savjibhai Vashrambhai Dhameliya | Director | 15 Apr 1994 | Current |
| Ishwar Muljibhai Dhameliya | Director | 01 Aug 2007 | Current |
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₹216,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2007 | State Bank Of India | ₹21.60 Cr | Open |
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A charge with State Bank Of India amounted to Rs. 216.00 M with Charge ID 10300533 was registered on 23 Nov 2007. was recorded as a recent event.
The activity Kanak Diamond Export Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was completed.
Ishwar Muljibhai Dhameliya was appointed as a Director was appointed as a Director on 01 Aug 2007 & has been associated with this company since 18 years 4 months . was recorded as a recent event.
Progress on Kanak Diamond Export Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Ahmedabad. was documented.
Savjibhai Vashrambhai Dhameliya was appointed as a Director was appointed as a Director on 15 Apr 1994 & has been associated with this company since 31 years 8 months . was recorded as a recent event.
The activity Kanak Diamond Export Pvt.Ltd. was registered on 15 Apr 1994 with Roc Ahmedabad & aged 31 years 8 months as per MCA records. was completed.
The CIN of Kanak Diamond Export Pvt.Ltd. is U36911GJ1994PTC021812.
Kanak Diamond Export Pvt.Ltd. is headquartered at 8/9,Ruby Trade Centre,Nr.Geetanjalitalkies Varachha R Oad, Surat., Na, Gujarat.
Kanak Diamond Export Pvt.Ltd. was incorporated on 15 April 1994.
The current directors of Kanak Diamond Export Pvt.Ltd. are
The primary industry of Kanak Diamond Export Pvt.Ltd. is Manufacturing.
Kanak Diamond Export Pvt.Ltd. is unlisted.
The authorized capital of Kanak Diamond Export Pvt.Ltd. is ₹0.50 M, and the paid-up capital is ₹0.21 M.
The compliance status of Kanak Diamond Export Pvt.Ltd. is Active Non-Compliant.
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