Company Information

CIN
Status
Date of Incorporation
14 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepika Varun Godha
Deepika Varun Godha
Director
for about 13 years
Varun Pradeep Kumar Godha
Varun Pradeep Kumar Godha
Director/Designated Partner
for over 10 years

Past Directors

Vinod Kumar Godha
Vinod Kumar Godha
Additional Director
over 3 years ago
Anurag Bimalchand Godha
Anurag Bimalchand Godha
Director
over 18 years ago
Pradeepkumar Bimalchand Godha
Pradeepkumar Bimalchand Godha
Director
over 18 years ago

Documents

Form DPT-3-25112020_signed
Approval letter of extension of financial year or AGM-07112020
Approval letter for extension of AGM;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-05062020-signed
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-7-24112019_signed
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019

Frequently Asked Questions

What is the date of Diamondere private limited incorporation?

Incorporation date of the company is 14 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Diamondere private limited has appointed how many directors?

The appointed directors in the company are:

  • Varun pradeep kumar godha
  • Deepika varun godha
  • Vinod kumar godha
  • Pradeepkumar bimalchand godha
  • Anurag bimalchand godha