KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.SAMPAT RAJ KOTHARI, SUNIL MOHANLAL SINGHVI, ABHISHEK GOLECHA .
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.2,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2019. KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED Corporate Identification Number (CIN) is U36912MH1989PTC054783 and its registration number is 054783.
Contact Details & Insights
You can contact them by emailing at roc.mumbai@kgkmail.com. The companies registered address is 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN.
Other Details & Information
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U36912MH1989PTC054783 |
| Company Name | KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 054783 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 28-12-1989 |
| Registered Address | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| Email Id | roc.mumbai@kgkmail.com |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Date of Last AGM | 28-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Active |
| Last Updated On | 14-12-2019 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00139498 | SAMPAT RAJ KOTHARI | 06-01-2011 |
| 02287910 | SUNIL MOHANLAL SINGHVI | 18-05-2019 |
| 06982251 | ABHISHEK GOLECHA | 03-07-2017 |
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED FAQ's
