Date | Agenda | ||
---|---|---|---|
![]() |
Date | Event Type | Agenda | |
---|---|---|---|
![]() |
The Company was originally incorporated as Sagar Diamonds Private Limited on July 15 2015 at Surat Gujarat as a private limited company under the Companies Act 2013 with the Registrar of Companies Ahmedabad. Pursuant to a special resolution passed by the shareholders of the Company at the Extra Ordinary General Meeting held on June 19 2017 the Company’s name was changed to Sagar Diamonds Limited. A fresh certificate of incorporation consequent upon change of name was issued on July 04 2017 by the Registrar of Companies Ahmedabad. The Corporate Identification Number of the Company is U36912GJ2015PLC083846. The Registered Office of the Company is situated at Unit No. 101 Plot No. 193 SEZ Diamond Park Sachin Surat - 394230 Gujarat India and the Corporate Office is situated at 304 Prasad Chambers Opera House Mumbai- 400 004 Maharashtra India. KEY MILESTONES AND MAJOR EVENTS July 15 2015 - Incorporation of Company April 01 2017 - Corporatization of Business of the Promoter into the company June 19 2017 - Conversion of Private company into Public Limited Company
Name | Position |
---|---|
Mr. Vaibhav Dipak Shah | Managing Director |
Mrs. Tanuja Durvesh Parab | Independent Director |
Ms. Monica Mahesh Soni | Independent Director |
Ms. Fatima Fakruddin Shaikh | Independent Director |
Mr. Samir Gaonkar | Non Executive Director |