Company Information

CIN
U36900MH2000PTC128265
Status
Date of Incorporation
16 August 2000
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Dhaval Yatish Mehta
Dhaval Yatish Mehta
Director
over 24 years ago

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
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-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
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Diatrends jewellery private limited incorporated?

Diatrends jewellery private limited was incorporated on 16 August 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Diatrends jewellery private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diatrends jewellery private limited?

5 of directors are associated with the company.

What is the number of directors associated with Diatrends jewellery private limited?

5 of directors are associated with the company.