Company Information

CIN
Status
Date of Incorporation
15 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Nilesh Karunakaran Pillay
Nilesh Karunakaran Pillay
Director/Designated Partner
for almost 3 years
Kersi Feraidoon Bhikhaji
Kersi Feraidoon Bhikhaji
Director
for about 23 years

Past Directors

Aditya Mahendra Shah
Aditya Mahendra Shah
Director
over 6 years ago
Sarah Lindsey Stewart
Sarah Lindsey Stewart
Additional Director
over 9 years ago
Manek Rusi Mistry
Manek Rusi Mistry
Director
over 27 years ago
Sheldon Dani Shein
Sheldon Dani Shein
Director
almost 28 years ago

Documents

Form AOC-4-04102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form AOC-4-02102018_signed
Form DIR-12-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Optional Attachment-(2)-19072018
Evidence of cessation;-19072018
Optional Attachment-(1)-19072018
Form DIR-12-19072018_signed

Frequently Asked Questions

When was the Diamond realisation (india) private limited incorporated?

The Diamond realisation (india) private limited was incorporated with ROC on 15 October 1993 as .

Where has the Diamond realisation (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 074525.

What is the E-filing status of the company?

The status of Diamond realisation (india) private limited is Active.

Number of Key Management personnel of the Diamond realisation (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Diamond realisation (india) private limited?

The appointed directors in the company are:

  • Manek rusi mistry
  • Kersi feraidoon bhikhaji
  • Sheldon dani shein
  • Sarah lindsey stewart
  • Aditya mahendra shah
  • Nilesh karunakaran pillay