Company Information

CIN
Status
Date of Incorporation
12 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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
72,130,000
Authorised Capital
75,000,000

Directors

Hemlata Dinesh Shah
Hemlata Dinesh Shah
Director
for over 28 years
Rajiv Dinesh Shah
Rajiv Dinesh Shah
Director
for over 1 year
Ritesh Babubhai Desai
Ritesh Babubhai Desai
Director
for about 1 year
Dinesh Chimanlal Shah
Dinesh Chimanlal Shah
Director/Designated Partner
for over 24 years
Abhubhai Hiralal Desai
Abhubhai Hiralal Desai
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
26 October 2004
Ing Vysya Bank Ltd
8 Crore
06 January 2003
Central Bank Of India
4 Crore
26 October 2004
Ing Vysya Bank Ltd
0
06 January 2003
Central Bank Of India
0
26 October 2004
Ing Vysya Bank Ltd
0
06 January 2003
Central Bank Of India
0
26 October 2004
Ing Vysya Bank Ltd
0
06 January 2003
Central Bank Of India
0
26 October 2004
Ing Vysya Bank Ltd
0
06 January 2003
Central Bank Of India
0
26 October 2004
Ing Vysya Bank Ltd
0
06 January 2003
Central Bank Of India
0

Documents

Form 14-130214.OCT
Letter of the charge holder-030214.PDF
Form 17-030214.OCT
Memorandum of satisfaction of Charge-030214.PDF
XBRL document in respect of balance sheet 17-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 23AC XBRL-201013-171013 for the FY ending on-310313.OCT
FormSchV-121013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 27-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-291212-271212 for the FY ending on-310312.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-140812.OCT
Letter of the charge holder-280212.PDF
Form 17-290212.OCT
Memorandum of satisfaction of Charge-280212.PDF
Form 23AC XBRL-231211-221211 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 22-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 18-221211.OCT
FormSchV-211211 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date of Diamant overseas private limited incorporation?

Incorporation date of the company is 12 January 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 5.

Diamant overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhubhai hiralal desai
  • Dinesh chimanlal shah
  • Rajiv dinesh shah
  • Hemlata dinesh shah
  • Ritesh babubhai desai