Company Information

CIN
U36911MH1989PLC053531
Status
Date of Incorporation
18 September 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
23 September 2011
Paid Up Capital
27,906,250
Authorised Capital
50,000,000

Directors

Sanjay Parekh
Sanjay Parekh
Director
for about 35 years
Jharna Dushyant Parekh
Jharna Dushyant Parekh
Director
for almost 13 years
Simit Dushyant Parekh
Simit Dushyant Parekh
Director
for almost 21 years

Past Directors

Nilesh Mahendra Parekh
Nilesh Mahendra Parekh
Director
about 35 years ago

Charges

5 Crore
05 May 1998
Global Trust Bank Ltd.
75 Lak
07 June 1995
The Vysya Bank Ltd
3 Crore
20 February 1995
Global Trust Bank Ltd.
1 Crore
07 June 1995
The Vysya Bank Ltd
0
05 May 1998
Global Trust Bank Ltd.
0
20 February 1995
Global Trust Bank Ltd.
0
07 June 1995
The Vysya Bank Ltd
0
05 May 1998
Global Trust Bank Ltd.
0
20 February 1995
Global Trust Bank Ltd.
0
07 June 1995
The Vysya Bank Ltd
0
05 May 1998
Global Trust Bank Ltd.
0
20 February 1995
Global Trust Bank Ltd.
0
07 June 1995
The Vysya Bank Ltd
0
05 May 1998
Global Trust Bank Ltd.
0
20 February 1995
Global Trust Bank Ltd.
0

Documents

Form 23B for period 010409 to 310310-280410.OCT
Form 23B for period 010410 to 310311-280910.OCT
Form 23B for period 010411 to 310312-240911.OCT
Immunity Certificate under CLSS- 2011-060612.PDF
Immunity Certificate under CLSS- 2011-060612.PDF
Immunity Certificate under CLSS- 2011-060612.PDF
Form 18-050612.OCT
Application for grant of immunity certificate under CLSS 2011-050612.PDF
Form 32-160112.OCT
Evidence of cessation-160112.PDF
FormSchV-141211 for the FY ending on-310307.OCT
FormSchV-141211 for the FY ending on-310308.OCT
FormSchV-141211 for the FY ending on-310309.OCT
FormSchV-141211 for the FY ending on-310311.OCT
FormSchV-141211 for the FY ending on-310310.OCT
Frm23ACA-141211 for the FY ending on-310307.OCT
Frm23ACA-141211 for the FY ending on-310309.OCT
Frm23ACA-141211 for the FY ending on-310310.OCT
Frm23ACA-141211 for the FY ending on-310311.OCT
Frm23ACA-141211 for the FY ending on-310308.OCT

Frequently Asked Questions

What is the date on which the Diamart india ltd. incorporated?

Diamart india ltd. was incorporated on 18 September 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Diamart india ltd. compliant?

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

What is the number of directors associated with Diamart india ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Diamart india ltd.?

4 of directors are associated with the company.