Company Information

CIN
Status
Date of Incorporation
24 December 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ramniklal Premchand Shah
Ramniklal Premchand Shah
Director/Designated Partner
for about 1 year
Mehul Navinchandra Shah
Mehul Navinchandra Shah
Director/Designated Partner
for over 1 year
Navinchandra Dalpatlal Mehta
Navinchandra Dalpatlal Mehta
Director/Designated Partner
for over 22 years
Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
Director
for over 22 years
Bharat Shantilal Shah
Bharat Shantilal Shah
Director/Designated Partner
for over 1 year
Sunil Bagmal Jhaveri
Sunil Bagmal Jhaveri
Director/Designated Partner
for over 22 years
Arvind Chhotalal Parikh
Arvind Chhotalal Parikh
Director/Designated Partner
for about 1 year
Bharat Pravin Mehta
Bharat Pravin Mehta
Director/Designated Partner
for over 22 years
Kiran Kantilal Gandhi
Kiran Kantilal Gandhi
Director/Designated Partner
for almost 16 years
Kumar Mehta Rasiklal
Kumar Mehta Rasiklal
Director/Designated Partner
for over 1 year
Vipul Shah
Vipul Shah
Director/Designated Partner
for almost 2 years

Past Directors

Anup Pravin Zaveri
Anup Pravin Zaveri
Additional Director
about 3 years ago
Kaushik Mahendrakumar Mehta
Kaushik Mahendrakumar Mehta
Director Appointed In Casual Vacancy
about 10 years ago
Kamlesh Shantilal Jhaveri
Kamlesh Shantilal Jhaveri
Director
over 22 years ago
Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
almost 51 years ago

Documents

Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017

Frequently Asked Questions

What is the date of Diamond exporters association limited incorporation?

Incorporation date of the company is 24 December 1973 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Diamond exporters association limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat shantilal shah
  • Anoop vrajlal mehta
  • Kiran kantilal gandhi
  • Mehul navinchandra shah
  • Vipul shah
  • Ramniklal premchand shah
  • Arunkumar ramniklal mehta
  • Navinchandra dalpatlal mehta
  • Kumar mehta rasiklal
  • Kaushik mahendrakumar mehta
  • Anup pravin zaveri
  • Kamlesh shantilal jhaveri
  • Sunil bagmal jhaveri
  • Arvind chhotalal parikh
  • Bharat pravin mehta