Company Information

CIN
U36910MH2002PTC135049
Status
Date of Incorporation
05 March 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Ashish Vinodrai Shah
Ashish Vinodrai Shah
Director
for over 1 year
Alkesh Satish Shah
Alkesh Satish Shah
Director/Designated Partner
for over 14 years

Past Directors

Minal Natwarlal Modi
Minal Natwarlal Modi
Whole Time Director
about 19 years ago
Ashok Shyamsunder Khedwal
Ashok Shyamsunder Khedwal
Director
almost 20 years ago

Documents

Form INC-28-020415.PDF
Optional Attachment 1-020415.PDF
Optional Attachment 2-020415.PDF
Copy of the Court-Company Law Board Order-020415.PDF
Certificate of Registration for Modification of Mortgage-270215.PDF
Instrument of creation or modification of charge-270215.PDF
Certificate of Registration for Modification of Mortgage-270215.PDF
Form CHG-1-270215.OCT
Certificate of Registration for Modification of Mortgage-270215.PDF
List of past and present members-270215.PDF
Scheme of Arrangement- Amalgamation-201114.PDF
Copy of Board Resolution-201114.PDF
FormSchV-071114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 20-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-221014-201014 for the FY ending on-310314.OCT
Form MGT-14-201014.PDF
Copy of resolution-201014.PDF
AoA - Articles of Association-201014.PDF
Form CHG-4-161014.OCT
Form66-151014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Diam star jewellery (india) private limi ted incorporation?

Incorporation date of the company is 05 March 2002 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Diam star jewellery (india) private limi ted has appointed how many directors?

The appointed directors in the company are:

  • Alkesh satish shah
  • Ashish vinodrai shah
  • Minal natwarlal modi
  • Ashok shyamsunder khedwal