Company Information
CIN
Status
Date of Incorporation
16 October 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rashesh Manharbhai Bhansali
Director
about 24 years ago
about 24 years ago
Past Directors
Nehal Milan Mehta
Additional Director
over 5 years ago
over 5 years ago
Milan Ratilal Mehta
Director
almost 9 years ago
almost 9 years ago
Ajay Manharlal Khatlawala
Additional Director
over 14 years ago
over 14 years ago
Nirav Milan Mehta
Whole Time Director
over 17 years ago
over 17 years ago
Ami Rashesh Bhansali
Whole Time Director
almost 20 years ago
almost 20 years ago
Rajesh Gordhandas Kapadia
Director
almost 20 years ago
almost 20 years ago
Manhar Ratilal Bhansali
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith,Not Included In Other Classes;Jewellery,Precious Stones;Horological And Other Chronometric Instruments.
[Class : 14] Precious Metals And Stones, Diamonds Jewellery
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Marketing And Distribution, Import And Export, Advertising And Business Promotional Services Related To The Sales Of Jewellery
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Diagold Designs Limited.
Charges
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
Optional Attachment-(1)-12102020
Copies of the utility bills as mentioned above (not older than two months)-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
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form SH-9-05112019-signed
Evidence of cessation;-01112019
Notice of resignation;-01112019
Form DIR-12-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form SH-8-19102019-signed