Company Information

CIN
Status
Date of Incorporation
04 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Jayant Seventilal Shah
Jayant Seventilal Shah
Director/Designated Partner
for over 2 years
Sagar Mukesh Shah
Sagar Mukesh Shah
Director/Designated Partner
for over 1 year
Nimesh Chandrakant Sheth
Nimesh Chandrakant Sheth
Director/Designated Partner
for over 1 year

Past Directors

Documents

LLP Form8-21122021_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-21122021
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-13052021
LLP Form11-13052021_signed
LLP Form18-04032021-signed
FiLLiP-04032021-signed
Certificate on conversion of private company/ unlisted public company into LLPP - 04MAR2021
Copy of acknowledgement of latest income tax return.-25022021
List of all the secured creditors along with their consent.-25022021
Statement of Assets and Liabilities of the company duly certified as true and correct by the auditor.-25022021
Statement of shareholders-25022021
Copy of approval from Central Government as a proof of no objection-25022021
Copy of approval from the competent authority in case of collaboration and connection with the foreign country or place-25022021
Copy of Board resolution of the existing company or consent of existing LLP as a proof of no objection-25022021
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-25022021
Optional Attachment-(1)-25022021
Optional Attachment-(2)-25022021
Proof of address of registered office of LLP-25022021
Subscribers Sheet including consent-25022021

Frequently Asked Questions

What is the date on which the Diam-o-jewel exports llp incorporated?

Diam-o-jewel exports llp was incorporated on 04 March 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Diam-o-jewel exports llp compliant?

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

What is the number of directors associated with Diam-o-jewel exports llp?

3 of directors are associated with the company.

What is the number of directors associated with Diam-o-jewel exports llp?

3 of directors are associated with the company.