Company Information

CIN
Status
Date of Incorporation
04 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Past Directors

Javed Abdul Hamid Memon
Javed Abdul Hamid Memon
Additional Director
over 3 years ago
Mohamed Rafique Usman Momin
Mohamed Rafique Usman Momin
Additional Director
almost 9 years ago
Mohammed Yusuf Abdul Sattar Momin .
Mohammed Yusuf Abdul Sattar Momin .
Additional Director
almost 9 years ago
Rahemtullah Mamji Maredia
Rahemtullah Mamji Maredia
Director
over 28 years ago
Mohammedali Haji Usman Momin
Mohammedali Haji Usman Momin
Director
almost 31 years ago
Kasam Haji Ismail Malkani
Kasam Haji Ismail Malkani
Director
almost 31 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-05012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-29122017
Form DIR-12-29122017_signed
Letter of appointment;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Frequently Asked Questions

What is the incorporation date of the Diamond housing finance limited?

Incorporation date of the company is 04 March 1994 .

What is the state of the Diamond housing finance limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Diamond housing finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diamond housing finance limited?

Diamond housing finance limited has appointed 6 of directors.

Who are the appointed Directors in Diamond housing finance limited?

The appointed directors in the company are:

  • Kasam haji ismail malkani
  • Mohammed yusuf abdul sattar momin .
  • Mohammedali haji usman momin
  • Mohamed rafique usman momin
  • Rahemtullah mamji maredia
  • Javed abdul hamid memon