Company Information

CIN
Status
Date of Incorporation
04 June 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 September 2020
Paid Up Capital
297,000
Authorised Capital
300,000

Directors

Past Directors

Kalpesh Ravichand Patel
Kalpesh Ravichand Patel
Director
over 8 years ago
Jiggar Niranjan Shah
Jiggar Niranjan Shah
Director
over 8 years ago
Nitin Jayanti Shah
Nitin Jayanti Shah
Director
over 19 years ago
Jignesh Vrijlal Shah
Jignesh Vrijlal Shah
Director
over 19 years ago

Documents

List_of_Shareholders_Diam_R68085430_YOGESH108_20201021170127.xlsm
Form MGT-7-21102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form DIR-11-06022020_signed
Notice of resignation filed with the company-06022020
Proof of dispatch-06022020
Acknowledgement received from company-06022020
Notice of resignation;-05022020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20012020
Copy of board resolution authorizing giving of notice-20012020
Optional Attachment-(1)-20012020

Frequently Asked Questions

When was the Diam-o-jewel exports pvt ltd incorporated?

The Diam-o-jewel exports pvt ltd was incorporated with ROC on 04 June 1987 as .

Where has the Diam-o-jewel exports pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 043626.

What is the E-filing status of the company?

The status of Diam-o-jewel exports pvt ltd is Converted to LLP.

Number of Key Management personnel of the Diam-o-jewel exports pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Diam-o-jewel exports pvt ltd?

The appointed directors in the company are:

  • Jignesh vrijlal shah
  • Nitin jayanti shah
  • Jiggar niranjan shah
  • Kalpesh ravichand patel