Company Information

CIN
U24100MH1996PTC098891
Status
Date of Incorporation
17 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,300
Authorised Capital
10,000,000

Directors

Azim Faizullah Tapia
Azim Faizullah Tapia
Director
for over 28 years

Past Directors

Yasmeen Bandukwalla
Yasmeen Bandukwalla
Director
over 14 years ago
Asif Hakim Bandukwalla
Asif Hakim Bandukwalla
Director
over 28 years ago

Documents

List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form ADT-1-02112016_signed
Copy of resolution passed by the company-02112016
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Form ADT-1-241015.OCT
Form MGT-14-031014.OCT
Form GNL.2-190914.PDF
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
FormSchV-190914 for the FY ending on-310314.OCT
Form23AC-190914 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF

Frequently Asked Questions

What is the date of Diam industries private limited incorporation?

Incorporation date of the company is 17 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Diam industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Asif hakim bandukwalla
  • Yasmeen bandukwalla
  • Azim faizullah tapia