Company Information

CIN
U52392MH2003PTC139840
Status
Date of Incorporation
01 April 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ashish Sukanraj Jain
Ashish Sukanraj Jain
Director/Designated Partner
for about 12 years
Kumar Mehta
Kumar Mehta
Director/Designated Partner
for over 1 year

Past Directors

Ashish Jitendra Shah
Ashish Jitendra Shah
Additional Director
over 7 years ago

Documents

Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-18012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(1)-03012019

Frequently Asked Questions

When was the Diamart jewellery (india) private limited incorporated?

The Diamart jewellery (india) private limited was incorporated with ROC on 01 April 2003 as .

Where has the Diamart jewellery (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 139840.

What is the E-filing status of the company?

The status of Diamart jewellery (india) private limited is Active.

Number of Key Management personnel of the Diamart jewellery (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Diamart jewellery (india) private limited?

The appointed directors in the company are:

  • Ashish jitendra shah
  • Kumar mehta
  • Ashish sukanraj jain