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BAMALWA DIAMONDS LTD

CIN : U51109WB1995PLC070703
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-06-2023
CINU51109WB1995PLC070703
Company NameBAMALWA DIAMONDS LTD
ROC CodeRoC-Kolkata
Registration Number070703
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,48,77,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-03-1995
Registered Address16B SHAKESPEARE SARANI KOLKATA WB 700071 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02099764MADAN LAL BAMALWA31-03-1995
02100648VINOD BAMALWA31-03-1995
02100667HANS RAJ BAMALWA31-03-1995
02100678BAJRANG LAL BAMALWA31-03-1995
BAMALWA DIAMONDS LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-03-1995. Its Corporate Identification Number (CIN) is U51109WB1995PLC070703, and it carries the registration number 070703. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BAMALWA DIAMONDS LTD has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,48,77,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 16B SHAKESPEARE SARANI KOLKATA WB 700071 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BAMALWA DIAMONDS LTD?
    16B SHAKESPEARE SARANI KOLKATA WB 700071 IN
  • Who are the owners / directors of BAMALWA DIAMONDS LTD?
    • MADAN LAL BAMALWA
    • VINOD BAMALWA
    • HANS RAJ BAMALWA
    • BAJRANG LAL BAMALWA
  • How can I contact BAMALWA DIAMONDS LTD?
    [email protected]
  • When was BAMALWA DIAMONDS LTD established?
    It was founded on 31-03-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.