Company Information

CIN
Status
Date of Incorporation
02 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
32,000,000
Authorised Capital
40,000,000

Directors

Sonali Laddha
Sonali Laddha
Ceo
for
Sangeeta Rakesh Jain
Sangeeta Rakesh Jain
Director
for over 21 years
Prakash Rikhabchand Solanki
Prakash Rikhabchand Solanki
Wholetime Director
for about 30 years

Past Directors

Charges

0
23 December 1996
Rupee Co-op Bank Ltd.
75 Lak
06 October 2007
Rupee Co-operative Bank Ltd.
1 Crore

Documents

Form MR-1-31102020_signed
Form MGT-14-31102020_signed
Optional Attachment-(1)-29102020
Copy of shareholders resolution-29102020
Copy of board resolution-29102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-23102019
DDLMGT_7_R07527146_CFCADM00128_20191024125621.xlsm
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-15-10102019_signed
Form MGT-15-09102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-25062019

Frequently Asked Questions

What is the date on which the Deep diamond india limited incorporated?

Deep diamond india limited was incorporated on 02 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Deep diamond india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Deep diamond india limited?

3 of directors are associated with the company.

What is the number of directors associated with Deep diamond india limited?

3 of directors are associated with the company.