Company Information

CIN
U24299MH1980PTC022138
Status
Date of Incorporation
21 January 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
806,000
Authorised Capital
2,000,000

Directors

Kunal Mehta Yatish
Kunal Mehta Yatish
Director
for over 14 years

Past Directors

Dhaval Yatish Mehta
Dhaval Yatish Mehta
Director
about 14 years ago
Sunit Kothari Sanjay
Sunit Kothari Sanjay
Additional Director
over 14 years ago
Sanjay Satishchandra Shah
Sanjay Satishchandra Shah
Director
almost 26 years ago
Satish Ratilal Shah
Satish Ratilal Shah
Director
almost 26 years ago

Charges

30 Crore
01 April 1981
State Bank Of India
78 Lak
25 May 2021
Indusind Bank Ltd.
30 Crore
25 May 2021
Others
0
01 April 1981
State Bank Of India
0
25 May 2021
Others
0
01 April 1981
State Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form DIR-12-20012020_signed
Evidence of cessation;-13012020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-18102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Diatrends fine jewellery private limited incorporation?

Incorporation date of the company is 21 January 1980 .

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.

Diatrends fine jewellery private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunal mehta yatish
  • Dhaval yatish mehta
  • Sunit kothari sanjay
  • Satish ratilal shah
  • Sanjay satishchandra shah