Company Information

CIN
Status
Date of Incorporation
16 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kothari Anandlal
Sanjay Kothari Anandlal
Director/Designated Partner
over 1 year ago
Yatishchandra Bhogilal Mehta
Yatishchandra Bhogilal Mehta
Director
over 23 years ago
Sunit Kothari Sanjay
Sunit Kothari Sanjay
Director
over 24 years ago
Kunal Mehta Yatish
Kunal Mehta Yatish
Director
over 24 years ago

Past Directors

Dhaval Yatish Mehta
Dhaval Yatish Mehta
Director
over 24 years ago

Registered Trademarks

Poetic Hues Diatrends Jewellery

[Class : 14] Precious Metals And Their Alloys And Goods Of Precious Metal Or Coated Therewith; Jewellery; Jewellery Studded With Precious Stones And/Or Semi Precious Stones; Imitation Jewellery; Diamonds Included In Class 14.

L.I.F.E. Love Is For Ever Diatrends Jewellery

[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods;Retail Services; Demonstration Of Goods; Shop Window Dressing; Sales Promotions: Distribution Of Samples: Advertising:Business Administration And Business Management Services

L.I.F.E. Love Is For... Diatrends Jewellery

[Class : 14] Precious Metals And Their Alloys And Goods Of Precious Metal Or Coated Therewith, Jewellery, Jewellery Studded With Precious Stones And/Or Semi Precious Stones, Imitation Jewellery, Diamonds Included In Class 14.
View +3 more Brands for Diatrends Jewellery Private Limited.

Charges

68 Crore
06 February 2019
Indusind Bank Ltd.
8 Crore
28 November 2014
Indusind Bank Ltd.
10 Lak
28 August 2014
Indusind Bank Ltd.
2 Lak
07 August 2003
Indusind Bank Ltd.
30 Crore
10 December 2001
Bank Of India
2 Crore
27 August 2001
Bank Of India
50 Lak
25 May 2021
Indusind Bank Ltd.
30 Crore
12 July 2023
Others
0
06 February 2019
Others
0
25 May 2021
Others
0
07 August 2003
Indusind Bank Ltd.
0
28 August 2014
Indusind Bank Ltd.
0
27 August 2001
Bank Of India
0
10 December 2001
Bank Of India
0
28 November 2014
Indusind Bank Ltd.
0
12 July 2023
Others
0
06 February 2019
Others
0
25 May 2021
Others
0
07 August 2003
Indusind Bank Ltd.
0
28 August 2014
Indusind Bank Ltd.
0
27 August 2001
Bank Of India
0
10 December 2001
Bank Of India
0
28 November 2014
Indusind Bank Ltd.
0
12 July 2023
Others
0
06 February 2019
Others
0
25 May 2021
Others
0
07 August 2003
Indusind Bank Ltd.
0
28 August 2014
Indusind Bank Ltd.
0
27 August 2001
Bank Of India
0
10 December 2001
Bank Of India
0
28 November 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-10122020-signed
Form MSME FORM I-31102020_signed
Form DPT-3-16092020-signed
Form MSME FORM I-17082020_signed
Form DIR-12-20012020_signed
Evidence of cessation;-13012020
Optional Attachment-(1)-13012020
Form MGT-7-25122019_signed
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-30102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form AOC-4(XBRL)-11032019_signed
Form MGT-7-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307