Company Information

CIN
Status
Date of Incorporation
29 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tsheringla Sherpa
Tsheringla Sherpa
Individual Promoter
for almost 4 years
Vijay Genuba Ambrale
Vijay Genuba Ambrale
Individual Promoter
for almost 4 years
Saraswati Yadav
Saraswati Yadav
Director/Designated Partner
for almost 4 years
Sandeep Deepak Gawade
Sandeep Deepak Gawade
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-13072022_signed
Copies of the utility bills as mentioned above (not older than two months)-13072022
Copy of board resolution authorizing giving of notice-13072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072022
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form MGT-7A-29032022_signed
Form AOC-4-21032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form INC-22-10022022_signed
Copies of the utility bills as mentioned above (not older than two months)-09022022
Copy of board resolution authorizing giving of notice-09022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022022
Form AOC-5-20042021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042021
Evidence of cessation;-03042021
Form DIR-12-03042021_signed
Form DIR-12-24032021_signed
Notice of resignation;-23032021

Frequently Asked Questions

When was the Diamond start global private limited incorporated?

The Diamond start global private limited was incorporated with ROC on 29 January 2021 as .

Where has the Diamond start global private limited been incorporated?

The company was incorporated in Maharashtra with registration number 354222.

What is the E-filing status of the company?

The status of Diamond start global private limited is Active.

Number of Key Management personnel of the Diamond start global private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diamond start global private limited?

The appointed directors in the company are:

  • Tsheringla sherpa
  • Vijay genuba ambrale
  • Sandeep deepak gawade
  • Saraswati yadav