Company · L36912MH1974PLC017505
Sovereign Diamonds Limited
Sovereign Diamonds Limited is an active company, incorporated in 1974, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1974
- Paid-up capital
- ₹5.79 cr
- Authorised
- ₹6 cr
- Directors
- 6
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kundapur Mohanram Pai | 2005 | Serving | 00007198 | |
| Rajesh Sitaram Arora | Director | 2011 | Serving | 03605776 |
| Arundhati Raju Mali | Director | 2019 | Serving | 08353618 |
| Akshay Jain | Company Secretary | 2021 | Serving | 08508300 |
| Jayeshkumar Narottamdas Gandhi | 2024 | Serving | 01497163 | |
| Narasinha Narayan Pal | Director | 2024 | Serving | 10568460 |
| Ajay Gehani | Director | 1984 | Ceased 2021 | 00062989 |
6 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 11-A, Mahal Industrial Estate, Mahakali Caves Road, Andheri (E),Mumbai, Maharashtra, 400093
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 16 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 017505
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.