Company Information

CIN
U63030MH2006PTC158750
Status
Date of Incorporation
09 January 2006
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
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Taheri Abbasali Bharmal
Taheri Abbasali Bharmal
Director/Designated Partner
for 11 months
Mukesh Mahendra Prasad Oza
Mukesh Mahendra Prasad Oza
Director
for almost 19 years
Pankaj Mehrotra
Pankaj Mehrotra
Director/Designated Partner
for almost 2 years
Manu Nagpal
Manu Nagpal
Director/Designated Partner
for over 1 year
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Sharadchandra Kharkar
Sanjeev Sharadchandra Kharkar
Director
about 12 years ago
Jitendra Misra
Jitendra Misra
Additional Director
over 12 years ago
Ram Prakash Nangalia
Ram Prakash Nangalia
Director
almost 19 years ago
Shyam Kundanlal Kapur
Shyam Kundanlal Kapur
Director
almost 19 years ago

Documents

Form ADT-1-18022020_signed
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Optional Attachment-(1)-18022020
Form ADT-3-05022020_signed
Resignation letter-05022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-05112019_signed
Optional Attachment-(1)-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Diamond shipbrokers private limited incorporated?

The Diamond shipbrokers private limited was incorporated with ROC on 09 January 2006 as .

Where has the Diamond shipbrokers private limited been incorporated?

The company was incorporated in Mumbai with registration number 158750.

What is the E-filing status of the company?

The status of Diamond shipbrokers private limited is Active.

Number of Key Management personnel of the Diamond shipbrokers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Diamond shipbrokers private limited?

The appointed directors in the company are:

  • Manu nagpal
  • Ashok kumar jain
  • Pankaj mehrotra
  • Mukesh mahendra prasad oza
  • Shyam kundanlal kapur
  • Ram prakash nangalia
  • Jitendra misra
  • Sanjeev sharadchandra kharkar
  • Taheri abbasali bharmal