* Directors / Signatories / KMP / Principals

HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED

Company Status: Under Liquidation As on: 07-Sep-2019

D&B Summary

Paid-up Capital(INR)
560,000,000
Authorised Capital(INR)
600,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2012
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2012
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2012
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
16
80% Complete
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Company Details

CIN.

U36912MH1978PTC020126

ROC Code

RoC-Mumbai

Date of Incorporation

10/02/1978

D&B D-U-N-S® Number

86-XXX-7456


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

RETAIL TRADE


Authorised Capital( INR)

600,000,000

Paid up Capital( INR)

560,000,000

Number of Members

0

Registered Address

Office No. DE-6010, Bharat Diamond Bourse, Bandra Kurla Complex Mumbai Bandra Suburban MH 400051 IN


Email Id

info@hindustandiamond.in

Whether Listed or not

Unlisted

Last AGM

08/09/2016

Last Balance Sheet

31/03/2016


Registration Number

20126

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
STATE BANK OF INDIA STATE BANK OF INDIA 230,000,000 01/03/1985 26/07/1994
STATE BANK OF INDIA STATE BANK OF INDIA 329,500,000 11/01/1995 -
STATE BANK OF INDIA STATE BANK OF INDIA 472,500,000 31/03/1995 -
STATE BANK OF INDIA STATE BANK OF INDIA 50,000,000 19/07/1979 -
STATE BANK OF INDIA STATE BANK OF INDIA 51,000,000 07/03/1989 -
STATE BANK OF INDIA STATE BANK OF INDIA 80,000,000 13/04/1983 -
STATE BANK OF INDIA STATE BANK OF INDIA 97,500,000 07/03/1987 02/12/1986
STATE BANK OF INDIA STATE BANK OF INDIA 97,500,000 27/03/1989 31/03/1993
INDIAN BANK INDIAN BANK 223,800,000 22/03/1990 08/12/2000
Canara Bank Canara Bank 300,000,000 15/04/2013 -
CANARA BANK CANARA BANK 652,500,000 12/01/2000 13/03/2000

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00122546 RAJIV BHANDARI Nominee Director 25/06/2002 05/09/2016
01540860 PERCY JAL DAJEE Director 05/06/2007 10/10/2018
06407131 NPSINGH MONGA Managing Director 26/09/2012 07/09/2017
06981239 DAVID SPENCER FRICKER Nominee Director 24/10/2014 -
07354988 MANOJ KUMAR DWIVEDI Nominee Director 03/12/2015 -

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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