Company Information

CIN
U36900MH2000PLC129176
Status
Date of Incorporation
16 October 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
13,837,530
Authorised Capital
40,000,000

Directors

Rashesh Manharbhai Bhansali
Rashesh Manharbhai Bhansali
Director
for about 24 years

Past Directors

Nehal Milan Mehta
Nehal Milan Mehta
Additional Director
about 5 years ago
Milan Ratilal Mehta
Milan Ratilal Mehta
Director
over 8 years ago
Ajay Manharlal Khatlawala
Ajay Manharlal Khatlawala
Additional Director
over 14 years ago
Nirav Milan Mehta
Nirav Milan Mehta
Whole Time Director
over 17 years ago
Ami Rashesh Bhansali
Ami Rashesh Bhansali
Whole Time Director
over 19 years ago
Rajesh Gordhandas Kapadia
Rajesh Gordhandas Kapadia
Director
over 19 years ago
Manhar Ratilal Bhansali
Manhar Ratilal Bhansali
Director
about 24 years ago

Charges

0
14 September 2002
Punjab National Bank
30 Crore
17 September 2011
Punjab National Bank
11 Crore
14 September 2002
Punjab National Bank
3 Crore
27 December 2002
Punjab National Bank
50 Lak
27 December 2002
Punjab National Bank
0
14 September 2002
Punjab National Bank
0
17 September 2011
Punjab National Bank
0
14 September 2002
Punjab National Bank
0
27 December 2002
Punjab National Bank
0
14 September 2002
Punjab National Bank
0
17 September 2011
Punjab National Bank
0
14 September 2002
Punjab National Bank
0
27 December 2002
Punjab National Bank
0
14 September 2002
Punjab National Bank
0
17 September 2011
Punjab National Bank
0
14 September 2002
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-14122020_signed
Form DIR-12-04122020_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form PAS-6-20102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-15102020-signed
Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-12102020
Optional Attachment-(1)-12102020
Copy of board resolution authorizing giving of notice-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Form DPT-3-11022020-signed
Form GNL-2-14122019-signed

Frequently Asked Questions

When was the Diagold designs limited incorporated?

The Diagold designs limited was incorporated with ROC on 16 October 2000 as .

Where has the Diagold designs limited been incorporated?

The company was incorporated in Mumbai with registration number 129176.

What is the E-filing status of the company?

The status of Diagold designs limited is Active.

Number of Key Management personnel of the Diagold designs limited?

The company has 8 key management personnel in the company.

Who are the directors of the Diagold designs limited?

The appointed directors in the company are:

  • Rashesh manharbhai bhansali
  • Manhar ratilal bhansali
  • Rajesh gordhandas kapadia
  • Ami rashesh bhansali
  • Ajay manharlal khatlawala
  • Nirav milan mehta
  • Milan ratilal mehta
  • Nehal milan mehta