Company Information

CIN
Status
Date of Incorporation
27 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asit Vasant Shah
Asit Vasant Shah
Director
for about 12 years
Mehul Pravin Savla
Mehul Pravin Savla
Director/Designated Partner
for over 9 years
Urmil Suryakant Shah
Urmil Suryakant Shah
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Form MGT-7-03122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016

Frequently Asked Questions

When was the Diamond administration india private limited incorporated?

The Diamond administration india private limited was incorporated with ROC on 27 September 2012 as .

Where has the Diamond administration india private limited been incorporated?

The company was incorporated in Mumbai with registration number 236291.

What is the E-filing status of the company?

The status of Diamond administration india private limited is Active.

Number of Key Management personnel of the Diamond administration india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Diamond administration india private limited?

The appointed directors in the company are:

  • Asit vasant shah
  • Urmil suryakant shah
  • Mehul pravin savla