Company Information
CIN
Status
Date of Incorporation
25 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
21 June 2023
Paid Up Capital
33,533,120
Authorised Capital
1,450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minal Lalit Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Paras Mehta
Director
over 12 years ago
over 12 years ago
Paresh Kirtilal Mehta
Director
about 16 years ago
about 16 years ago
Smita Paresh Mehta
Director
almost 18 years ago
almost 18 years ago
Vishal Pankaj Mehta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Natarajan Baskaran
Director
almost 5 years ago
almost 5 years ago
Nishant Nitin Dossa
Director
over 8 years ago
over 8 years ago
Sujata Nimesh Shah
Additional Director
almost 10 years ago
almost 10 years ago
Shyamsundar Sadashiv Kshirsagar
Additional Director
almost 12 years ago
almost 12 years ago
Sudhir Kanaiyalal Mehta
Director
almost 14 years ago
almost 14 years ago
Rajiv Pankaj Mehta
Additional Director
almost 16 years ago
almost 16 years ago
Ashok Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Farouq Kasamali Rattonsey
Whole Time Director
almost 28 years ago
almost 28 years ago
Pankaj Kirtilal Mehta
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 14] Jewellery; Precious And Semi Precious Stones; Diamonds; Precious Metals And Their Alloys And Goods Made Of Precious Metals Or Their Alloys Or Coated Therewith; All Included In Class 14
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Diamonds, Included In Class 14.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Diamonds Included In Class 14.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Dimexon Diamonds Limited.
Charges
16 February 2006
Bank Of Baroda - Consortium
634 Crore
08 July 2005
Bank Of Baroda - Consortium
943 Crore
16 February 2006
Bank Of Baroda- Consortium
982 Crore
06 June 2007
Bank Of Baroda- Consortium
982 Crore
23 July 2011
State Bank Of Hyderabad
14 Crore
23 July 2011
State Bank Of Hyderabad
9 Crore
20 September 2007
State Bank Of Indore
11 Crore
25 April 2006
State Bank Of India
25 Crore
21 April 2006
State Bank Of Hyderabad
46 Crore
24 July 2008
State Bank Of Hyderabad
6 Crore
07 February 2005
Bank Of Baroda
5 Crore
25 June 2004
Bank Of Baroda
7 Crore
09 December 2006
Bank Of Baroda
6 Crore
22 June 2000
Bank Of Baroda
152 Crore
08 July 2002
Bank Of Baroda
181 Crore
16 June 2003
Bank Of Baroda
282 Crore
06 April 1995
Bank Of Baroda
3 Crore
22 February 1991
Bank Od Baroda
1 Crore
11 June 2003
Syndicate Bank
2 Crore
22 January 2003
Syndicate Bank
5 Crore
28 August 1995
State Bank Fo India
2 Crore
17 September 2003
Syndicate Bank
10 Crore
30 December 2002
Idbi Banl Limited
20 Crore
24 January 2001
Andhra Bank
2 Crore
09 October 2000
The Bank Of Nova Scotia
5 Crore
03 March 1992
Bank Of Baroda
95 Lak
12 March 1998
Bank Of Baroda
75 Lak
24 April 1998
State Bank Of India
1 Crore
23 January 1999
Syndicate Bank
1 Crore
21 July 1993
Bank Of Baroda
12 Lak
02 January 1993
Bank Of India
37 Lak
30 November 2021
Others
0
29 December 2021
Others
0
24 January 2001
Andhra Bank
0
03 March 2021
State Bank Of India
0
06 March 2021
Canara Bank
0
09 December 2006
Bank Of Baroda
0
25 April 2006
State Bank Of India
0
23 January 1999
Syndicate Bank
0
17 September 2003
Syndicate Bank
0
30 December 2002
Idbi Banl Limited
0
12 March 1998
Bank Of Baroda
0
21 July 1993
Bank Of Baroda
0
02 January 1993
Bank Of India
0
22 February 1991
Bank Od Baroda
0
06 April 1995
Bank Of Baroda
0
28 August 1995
State Bank Fo India
0
16 June 2003
Bank Of Baroda
0
08 July 2005
Bank Of Baroda - Consortium
0
20 September 2007
State Bank Of Indore
0
06 June 2007
Bank Of Baroda- Consortium
0
07 February 2005
Bank Of Baroda
0
16 February 2006
Bank Of Baroda- Consortium
0
09 October 2000
The Bank Of Nova Scotia
0
24 April 1998
State Bank Of India
0
21 April 2006
State Bank Of Hyderabad
0
08 July 2002
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
16 February 2006
Others
0
22 January 2003
Syndicate Bank
0
23 July 2011
State Bank Of Hyderabad
0
23 July 2011
State Bank Of Hyderabad
0
24 July 2008
State Bank Of Hyderabad
0
03 March 1992
Bank Of Baroda
0
25 June 2004
Bank Of Baroda
0
11 June 2003
Syndicate Bank
0
30 November 2021
Others
0
29 December 2021
Others
0
24 January 2001
Andhra Bank
0
03 March 2021
State Bank Of India
0
06 March 2021
Canara Bank
0
09 December 2006
Bank Of Baroda
0
25 April 2006
State Bank Of India
0
23 January 1999
Syndicate Bank
0
17 September 2003
Syndicate Bank
0
30 December 2002
Idbi Banl Limited
0
12 March 1998
Bank Of Baroda
0
21 July 1993
Bank Of Baroda
0
02 January 1993
Bank Of India
0
22 February 1991
Bank Od Baroda
0
06 April 1995
Bank Of Baroda
0
28 August 1995
State Bank Fo India
0
16 June 2003
Bank Of Baroda
0
08 July 2005
Bank Of Baroda - Consortium
0
20 September 2007
State Bank Of Indore
0
06 June 2007
Bank Of Baroda- Consortium
0
07 February 2005
Bank Of Baroda
0
16 February 2006
Bank Of Baroda- Consortium
0
09 October 2000
The Bank Of Nova Scotia
0
24 April 1998
State Bank Of India
0
21 April 2006
State Bank Of Hyderabad
0
08 July 2002
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
16 February 2006
Others
0
22 January 2003
Syndicate Bank
0
23 July 2011
State Bank Of Hyderabad
0
23 July 2011
State Bank Of Hyderabad
0
24 July 2008
State Bank Of Hyderabad
0
03 March 1992
Bank Of Baroda
0
25 June 2004
Bank Of Baroda
0
11 June 2003
Syndicate Bank
0
Documents
Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form MSME FORM I-13112020_signed
Form DPT-3-23102020-signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
XBRL document in respect Consolidated financial statement-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-27092020
Copy of MGT-8-27092020
Optional Attachment-(1)-27092020
Form DPT-3-11092020-signed
Form MSME FORM I-28082020_signed
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form MGT-6-15022020_signed
Form MGT-14-15022020_signed
-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form MSME FORM I-17112019_signed
Form CHG-1-17112019_signed