Company Information

CIN
U61100MH2000PTC124462
Status
Date of Incorporation
24 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rakesh Gabar Rawat
Rakesh Gabar Rawat
Director/Designated Partner
for over 2 years
Taheri Abbasali Bharmal
Taheri Abbasali Bharmal
Director/Designated Partner
for 11 months
Manu Nagpal
Manu Nagpal
Director
for about 9 years
Pankaj Mehrotra
Pankaj Mehrotra
Director
for about 13 years
Sreedhar Krishnamoorthy Rishinaradamangalam
Sreedhar Krishnamoorthy Rishinaradamangalam
Director/Designated Partner
for about 1 year
Manish Verma
Manish Verma
Director/Designated Partner
for over 1 year

Past Directors

Gave Khershedji Sarkari
Gave Khershedji Sarkari
Additional Director
over 3 years ago
Aasish Prem Gupta
Aasish Prem Gupta
Director
about 6 years ago
Shyamsundar Vishnu Ponkshe
Shyamsundar Vishnu Ponkshe
Additional Director
over 7 years ago
Vijay Kirchand Parekh
Vijay Kirchand Parekh
Director
over 24 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Optional Attachment-(1)-25022019
Interest in other entities;-25022019
Notice of resignation;-25022019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date on which the Diamond maritime agency private limited incorporated?

Diamond maritime agency private limited was incorporated on 24 February 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Diamond maritime agency 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 maritime agency private limited?

10 of directors are associated with the company.

What is the number of directors associated with Diamond maritime agency private limited?

10 of directors are associated with the company.