Company Information

CIN
U55100MH1972PTC016099
Status
Date of Incorporation
31 October 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Past Directors

Praful Harsukhrai Dave
Praful Harsukhrai Dave
Additional Director
about 8 years ago
Chandresh Nenshi Shah
Chandresh Nenshi Shah
Additional Director
about 8 years ago
Inder Ramchand Manghnani
Inder Ramchand Manghnani
Director
about 9 years ago
Mohini Ashok Manghnani
Mohini Ashok Manghnani
Director Appointed In Casual Vacancy
about 16 years ago
Gulab Gordhandas Karamchandani
Gulab Gordhandas Karamchandani
Director
about 42 years ago
Ram Murlimal Manghnani
Ram Murlimal Manghnani
Director
almost 47 years ago

Charges

88 Crore
29 May 2019
Ecap Equities Limited
25 Crore
08 February 2017
Idbi Trusteeship Services Limited
63 Crore
08 February 2017
Idbi Trusteeship Services Limited
0
29 May 2019
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
29 May 2019
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
29 May 2019
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form DPT-3-25062019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form ADT-1-15012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Optional Attachment-(1)-11012019
Copy of board resolution authorizing giving of notice-26032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018

Frequently Asked Questions

What is the date on which the Diamond head investments and hotel private limited incorporated?

Diamond head investments and hotel private limited was incorporated on 31 October 1972 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Diamond head investments and hotel private limited compliant?

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

What is the number of directors associated with Diamond head investments and hotel private limited?

6 of directors are associated with the company.

What is the number of directors associated with Diamond head investments and hotel private limited?

6 of directors are associated with the company.