A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED
A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED, located in Mumbai, is driven by BIREN BHOGILAL SHAH, SANKESH ACHARATLAL FOFANI and ASSAF GRANOT. It is a Private company, incorporated on Jun 14, 2010. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 204196 and its Corporate Identification Number (CIN) is U27205MH2010PTC204196 having an Under Process of Striking Off status currently.
A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED's registered address is JW 3140 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX MUMBAI Mumbai City MH 400051 IN. Its Annual General Meeting (AGM) was last held on Sep 28, 2018. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2018, with an authorized share capital of 5,00,000 and its paid-up capital is 1,00,000.
The primary email address of the contact person is sankesh72@gmail.com
Basic Information
| CIN |
:U27205MH2010PTC204196 |
| Registration Number |
:204196 |
| Date of Incorporation |
:Jun 14, 2010 |
| Registered State |
:Maharashtra |
| Registration Of Companies |
:RoC-Mumbai |
| Category |
:Company limited by Shares |
| Sub Category |
:Non-govt company |
| Company Class |
:Private |
| Company Status |
:Under Process of Striking Off |
|
Share Capital Information
| Authorized Capital |
:500000 |
| Paidup Capital |
:100000 |
| Number of Members (Applicable in case of company without Share Capital) |
:0 |
Listing & Annual Information
| Whether Listed or not |
:Unlisted |
| Date of last AGM |
:Sep 28, 2018 |
| Date of Balance Sheet |
:Mar 31, 2018 |
| Address other than R/o where all or any books of account and papers are maintained
|
:- |
| Suspended at stock exchange |
:- |
| Principal Business Activity |
:Manufacturing (Metals & Chemicals, and products thereof) |
Charge Details
| No charges exists for this company |
Contact Information
| Email Id |
:sankesh72@gmail.com |
| Registered Office Address |
:JW 3140 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX MUMBAI Mumbai City MH 400051 IN. |
|
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