Company Information

CIN
Status
Date of Incorporation
20 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director
for over 13 years
Lata Rajkumar Agrawal
Lata Rajkumar Agrawal
Director
for over 1 year
Rajkumar Narsingdas Agrawal
Rajkumar Narsingdas Agrawal
Director
for over 1 year

Past Directors

Rajesh Kumar Saha
Rajesh Kumar Saha
Director
over 13 years ago
Premal Sudhir Shah
Premal Sudhir Shah
Director
over 14 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-18092020-signed
Form INC-22-13012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Optional Attachment-(1)-13012020
Copy of board resolution authorizing giving of notice-13012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-17072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Frequently Asked Questions

What is the date on which the Destiny diamond private limited incorporated?

Destiny diamond private limited was incorporated on 20 July 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Destiny diamond private limited compliant?

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

What is the number of directors associated with Destiny diamond private limited?

6 of directors are associated with the company.

What is the number of directors associated with Destiny diamond private limited?

6 of directors are associated with the company.