CLASSIC DIAMONDS (INDIA) LIMITED

OVERVIEW - CLASSIC DIAMONDS (INDIA) LIMITED

Classic Diamonds (India) Limited is a listed public company incorporated on 10 November, 1986. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 7.84 cr.

The current status of Classic Diamonds (India) Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Classic Diamonds (India) Limited, per our records, was held on 25 September, 2014.

Classic Diamonds (India) Limited has three directors - Nirav Kumar Bhansali, Kumar Chandrakant Bhansali, and others.

The Corporate Identification Number (CIN) of Classic Diamonds (India) Limited is L36900MH1986PLC041541. The registered office of Classic Diamonds (India) Limited is at Off premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-op. Soc. Ltd J.S.S. Rd Mumbai , Maharashtra.

REGISTERED DETAILS - CLASSIC DIAMONDS (INDIA) LIMITED

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Directors - CLASSIC DIAMONDS (INDIA) LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Kumar Chandrakant Bhansali who was appointed on 01 October, 1987. Kumar Chandrakant Bhansali has been on the board for more than 36 years. The most recently appointed director is Nishi Kant Jha, who was appointed on 12 November, 2010.

Kumar Chandrakant Bhansali has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NIRAV KUMAR BHANSALI	Director	29 November, 1996	Other directorships - ARMAAN DIAMONDS PRIVATE LIMITED,  COOLAIR FINANCE AND INVESTMENTS PRIVATE LIMITED,  NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED,  DIAMAX INVESTMENT AND FINANCE PVT LTD,  OPULENT HOTELS PRIVATE LIMITED,  COMFORT INVESTMENTS PRIVATE LIMITED,  CLASSIC CULTIVATIONS PRIVATE LIMITED,  RUPEN DIAMONDS PRIVATE LIMITED,  PURVI DIAMONDS PRIVATE LIMITED,  CLASSIC JEWELLERY LTD,  CLASSIC JEWELS AND GEMS PRIVATE LIMITED,
KUMAR CHANDRAKANT BHANSALI	Director	01 October, 1987	Other directorships - ARMAAN DIAMONDS PRIVATE LIMITED,  COOLAIR FINANCE AND INVESTMENTS PRIVATE LIMITED,  NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED,  AAROHI DIAMONDS PRIVATE LIMITED,  DIAMAX INVESTMENT AND FINANCE PVT LTD,  OPULENT HOTELS PRIVATE LIMITED,  COMFORT INVESTMENTS PRIVATE LIMITED,  CLASSIC CULTIVATIONS PRIVATE LIMITED,  RUPEN DIAMONDS PRIVATE LIMITED,  PURVI DIAMONDS PRIVATE LIMITED,  CLASSIC JEWELLERY LTD,  CLASSIC JEWELS AND GEMS PRIVATE LIMITED,
NISHI KANT JHA	Director	12 November, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NIRAV KUMAR BHANSALI	Director	29 November, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARMAAN DIAMONDS PRIVATE LIMITED Director 06 October, 2008 Manufacturing (Others) COOLAIR FINANCE AND INVESTMENTS PRIVATE LIMITED Director 01 February, 2000 Finance NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED Director 19 November, 2007 Finance DIAMAX INVESTMENT AND FINANCE PVT LTD Director 30 September, 1994 Finance OPULENT HOTELS PRIVATE LIMITED Director 19 November, 2007 Hotels and Restaurants COMFORT INVESTMENTS PRIVATE LIMITED Director 02 February, 2002 Finance CLASSIC CULTIVATIONS PRIVATE LIMITED Director 02 February, 2002 Finance RUPEN DIAMONDS PRIVATE LIMITED Director 06 October, 2008 Trading PURVI DIAMONDS PRIVATE LIMITED Director 03 September, 1996 Manufacturing (Others) CLASSIC JEWELLERY LTD Director 01 October, 2007 Trading CLASSIC JEWELS AND GEMS PRIVATE LIMITED Director 01 January, 1994 Trading
KUMAR CHANDRAKANT BHANSALI	Director	01 October, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARMAAN DIAMONDS PRIVATE LIMITED Director 06 October, 2008 Manufacturing (Others) COOLAIR FINANCE AND INVESTMENTS PRIVATE LIMITED Director 01 February, 2002 Finance NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED Director 19 November, 2007 Finance AAROHI DIAMONDS PRIVATE LIMITED Director 23 April, 1992 Manufacturing (Others) DIAMAX INVESTMENT AND FINANCE PVT LTD Director 12 June, 1989 Finance OPULENT HOTELS PRIVATE LIMITED Director 19 November, 2007 Hotels and Restaurants COMFORT INVESTMENTS PRIVATE LIMITED Director 02 February, 2002 Finance CLASSIC CULTIVATIONS PRIVATE LIMITED Director 02 February, 2002 Finance RUPEN DIAMONDS PRIVATE LIMITED Director 06 October, 2008 Trading PURVI DIAMONDS PRIVATE LIMITED Director 12 June, 1989 Manufacturing (Others) CLASSIC JEWELLERY LTD Director 09 June, 1993 Trading CLASSIC JEWELS AND GEMS PRIVATE LIMITED Director 07 December, 1992 Trading
NISHI KANT JHA	Director	12 November, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY