Company Information

CIN
U51398MH1996PTC096116
Status
Date of Incorporation
10 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
29,327,200
Authorised Capital
150,000,000

Directors

Nikunj Bharatkumar Gheewala
Nikunj Bharatkumar Gheewala
Director/Designated Partner
for over 1 year

Past Directors

Paresh Hiralal Shah
Paresh Hiralal Shah
Additional Director
over 8 years ago
Devang Mahendra Shah
Devang Mahendra Shah
Director
almost 17 years ago
Rahul Pari Pradip
Rahul Pari Pradip
Director
almost 21 years ago
Vasantlal Motilal Zota
Vasantlal Motilal Zota
Director
about 21 years ago
Jignesh Vasantlal Zota
Jignesh Vasantlal Zota
Director
about 21 years ago
Nikhilkumar Ambalal Shah
Nikhilkumar Ambalal Shah
Director
almost 29 years ago

Charges

50 Crore
07 May 2005
Abn Amro Bank N.v.
25 Crore
19 March 2005
Abn Amro Bank N.v.
25 Crore
07 September 2007
Abn Amro Bank N. V. (acting As Lead Bank)
30 Crore
07 May 2005
Abn Amro Bank N.v.
0
19 March 2005
Abn Amro Bank N.v.
0
07 September 2007
Abn Amro Bank N. V. (acting As Lead Bank)
0
07 May 2005
Abn Amro Bank N.v.
0
19 March 2005
Abn Amro Bank N.v.
0
07 September 2007
Abn Amro Bank N. V. (acting As Lead Bank)
0

Documents

Form GNL-2-20082020-signed
Optional Attachment-(1)-28072020
Form MGT-14-27072020-signed
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(5)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Form ADT-1-29022020_signed
Copy of resolution passed by the company-29022020
Optional Attachment-(1)-29022020
Copy of written consent given by auditor-29022020
Form AOC-4(XBRL)-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019

Frequently Asked Questions

What is the date on which the Diam circle manufacturing private limited incorporated?

Diam circle manufacturing private limited was incorporated on 10 January 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Diam circle manufacturing private limited compliant?

No the company is non-compliant based on the Dissolved under section 59(8) as represented by ROC.

What is the number of directors associated with Diam circle manufacturing private limited?

7 of directors are associated with the company.

What is the number of directors associated with Diam circle manufacturing private limited?

7 of directors are associated with the company.