Company Information

CIN
Status
Date of Incorporation
12 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
100,100,000

Directors

Ritesh Rupen Kothari
Ritesh Rupen Kothari
Director
for over 20 years

Past Directors

Rupen Kantilal Kothari
Rupen Kantilal Kothari
Director
about 9 years ago
Hemal Shrenik Choksi
Hemal Shrenik Choksi
Additional Director
almost 10 years ago
Shrenik Chunilal Chokshi
Shrenik Chunilal Chokshi
Director
about 14 years ago
Shantilal Mangalji Mehta
Shantilal Mangalji Mehta
Director
over 29 years ago

Charges

0
23 December 2005
State Bank Of India
270 Crore
23 December 2005
State Bank Of India
270 Crore
05 November 1996
Bank Of India
1 Crore
21 June 1997
State Bank Of India
2 Crore
17 September 1998
State Bank Of India
5 Crore
03 October 2003
State Bank Of India
112 Crore
29 April 2009
State Bank Of India
205 Crore
27 June 2001
State Bank Of India
29 Crore
03 October 2003
State Bank Of India
1 Crore
29 November 2002
State Bank Of India
64 Crore
31 December 2004
The Antwerp Diamond Bank. N.v.
25 Crore
29 November 2002
State Bank Of India
64 Crore
03 October 2003
State Bank Of India
112 Crore
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
17 September 1998
State Bank Of India
0
21 June 1997
State Bank Of India
0
05 November 1996
Bank Of India
0
29 November 2002
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
29 November 2002
State Bank Of India
0
03 October 2003
State Bank Of India
0
27 June 2001
State Bank Of India
0
31 December 2004
The Antwerp Diamond Bank. N.v.
0
29 April 2009
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
17 September 1998
State Bank Of India
0
21 June 1997
State Bank Of India
0
05 November 1996
Bank Of India
0
29 November 2002
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
29 November 2002
State Bank Of India
0
03 October 2003
State Bank Of India
0
27 June 2001
State Bank Of India
0
31 December 2004
The Antwerp Diamond Bank. N.v.
0
29 April 2009
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
17 September 1998
State Bank Of India
0
21 June 1997
State Bank Of India
0
05 November 1996
Bank Of India
0
29 November 2002
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
29 November 2002
State Bank Of India
0
03 October 2003
State Bank Of India
0
27 June 2001
State Bank Of India
0
31 December 2004
The Antwerp Diamond Bank. N.v.
0
29 April 2009
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
17 September 1998
State Bank Of India
0
21 June 1997
State Bank Of India
0
05 November 1996
Bank Of India
0
29 November 2002
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
29 November 2002
State Bank Of India
0
03 October 2003
State Bank Of India
0
27 June 2001
State Bank Of India
0
31 December 2004
The Antwerp Diamond Bank. N.v.
0
29 April 2009
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
17 September 1998
State Bank Of India
0
21 June 1997
State Bank Of India
0
05 November 1996
Bank Of India
0
29 November 2002
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
29 November 2002
State Bank Of India
0
03 October 2003
State Bank Of India
0
27 June 2001
State Bank Of India
0
31 December 2004
The Antwerp Diamond Bank. N.v.
0
29 April 2009
State Bank Of India
0

Documents

Form DPT-3-29102020-signed
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
List of share holders, debenture holders;-20082020
Optional Attachment-(1)-20082020
Approval letter of extension of financial year or AGM-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form DPT-3-28062019
Form AOC-5-13122018-signed
Copy of board resolution-26112018
Notice of resignation;-24112018
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Form INC-22-09102018_signed
Optional Attachment-(1)-09102018
Copy of board resolution authorizing giving of notice-09102018
Copies of the utility bills as mentioned above (not older than two months)-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Form MGT-7-01062018_signed

Frequently Asked Questions

When was the Dian star diamonds private limited incorporated?

The Dian star diamonds private limited was incorporated with ROC on 12 July 1995 as .

Where has the Dian star diamonds private limited been incorporated?

The company was incorporated in Mumbai with registration number 090506.

What is the E-filing status of the company?

The status of Dian star diamonds private limited is Active.

Number of Key Management personnel of the Dian star diamonds private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dian star diamonds private limited?

The appointed directors in the company are:

  • Hemal shrenik choksi
  • Shantilal mangalji mehta
  • Ritesh rupen kothari
  • Rupen kantilal kothari
  • Shrenik chunilal chokshi