Company Information

CIN
U74999MH2012PTC236245
Status
Date of Incorporation
26 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalin Ajit Shah
Shalin Ajit Shah
Director
for about 12 years
Ajit Harilal Shah
Ajit Harilal Shah
Director
for about 12 years

Past Directors

Documents

Form DPT-3-05112020-signed
Form DPT-3-17092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-25112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed

Frequently Asked Questions

When was the Diamex sourcing private limited incorporated?

The Diamex sourcing private limited was incorporated with ROC on 26 September 2012 as .

Where has the Diamex sourcing private limited been incorporated?

The company was incorporated in Mumbai with registration number 236245.

What is the E-filing status of the company?

The status of Diamex sourcing private limited is Active.

Number of Key Management personnel of the Diamex sourcing private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Diamex sourcing private limited?

The appointed directors in the company are:

  • Ajit harilal shah
  • Shalin ajit shah