Company Information

CIN
Status
Date of Incorporation
21 July 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dhanesh Vrajlal Sheth
Dhanesh Vrajlal Sheth
Director
for about 14 years
Himanshu Praful Saiya
Himanshu Praful Saiya
Additional Director
for over 12 years
Uday Dilip Shah
Uday Dilip Shah
Additional Director
for almost 13 years

Past Directors

Chetan Choksi Chinubhai
Chetan Choksi Chinubhai
Additional Director
almost 13 years ago
Upen Kanakkumar Shah
Upen Kanakkumar Shah
Director
over 23 years ago
Sudhirbhai Ambalal Mehta
Sudhirbhai Ambalal Mehta
Director
over 23 years ago

Documents

FormFTE-031012.PDF
Affidavit -to be given individually by director-s---031012.PDF
Indemnity bond -to be given individually or collectively by director-s--031012.PDF
Copy of Board resolution showing authorisation given for filing this application-031012.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-031012.PDF
Form 2-290912.OCT
List of allottees-280912.PDF
Form 32-280912.OCT
Evidence of cessation-270912.PDF
AoA - Articles of Association-260912.PDF
MoA - Memorandum of Association-260912.PDF
Form 5-260912.PDF
Form 23-250912.PDF
Copy of resolution-250912.PDF
MoA - Memorandum of Association-250912.PDF
Form 23B for period 010411 to 310312-310312.OCT
Form 32-310512.OCT
Evidence of cessation-130412.PDF
Optional Attachment 1-130412.PDF
Optional Attachment 2-130412.PDF

Frequently Asked Questions

What is the incorporation date of the Diminco diamonds india private limited?

Incorporation date of the company is 21 July 1998 .

What is the state of the Diminco diamonds india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Diminco diamonds india private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Diminco diamonds india private limited?

Diminco diamonds india private limited has appointed 6 of directors.

Who are the appointed Directors in Diminco diamonds india private limited?

The appointed directors in the company are:

  • Dhanesh vrajlal sheth
  • Sudhirbhai ambalal mehta
  • Upen kanakkumar shah
  • Uday dilip shah
  • Chetan choksi chinubhai
  • Himanshu praful saiya