Company Information

CIN
U36912MH1979PTC021120
Status
Date of Incorporation
17 March 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,953,000
Authorised Capital
70,000,000

Directors

Aruna Shah Dinesh
Aruna Shah Dinesh
Director
for over 45 years
Dinesh Rasiklal Shah
Dinesh Rasiklal Shah
Director
for over 45 years

Past Directors

Dinesh Navnitbhai Mehta
Dinesh Navnitbhai Mehta
Director
over 16 years ago

Charges

28 Crore
20 August 1998
Uco Bank
50 Lak
23 July 1998
Indian Overseas Bank
2 Crore
29 October 1997
Uco Bank
1 Crore
29 October 1997
Uco Bank
1 Crore
11 July 1996
The Vysya Bank Ltd
7 Crore
20 September 1995
The Vysya Bank Ltd
6 Crore
20 September 1995
The Vysya Bank Ltd
6 Crore
31 January 1995
Global Trust Bank Ltd
3 Crore
30 August 1991
Uco Bank
10 Lak
10 June 1986
Bank Of Baroda
75 Lak
29 October 1997
Uco Bank
0
20 September 1995
The Vysya Bank Ltd
0
20 September 1995
The Vysya Bank Ltd
0
31 January 1995
Global Trust Bank Ltd
0
23 July 1998
Indian Overseas Bank
0
11 July 1996
The Vysya Bank Ltd
0
20 August 1998
Uco Bank
0
30 August 1991
Uco Bank
0
10 June 1986
Bank Of Baroda
0
29 October 1997
Uco Bank
0
29 October 1997
Uco Bank
0
20 September 1995
The Vysya Bank Ltd
0
20 September 1995
The Vysya Bank Ltd
0
31 January 1995
Global Trust Bank Ltd
0
23 July 1998
Indian Overseas Bank
0
11 July 1996
The Vysya Bank Ltd
0
20 August 1998
Uco Bank
0
30 August 1991
Uco Bank
0
10 June 1986
Bank Of Baroda
0
29 October 1997
Uco Bank
0
29 October 1997
Uco Bank
0
20 September 1995
The Vysya Bank Ltd
0
20 September 1995
The Vysya Bank Ltd
0
31 January 1995
Global Trust Bank Ltd
0
23 July 1998
Indian Overseas Bank
0
11 July 1996
The Vysya Bank Ltd
0
20 August 1998
Uco Bank
0
30 August 1991
Uco Bank
0
10 June 1986
Bank Of Baroda
0
29 October 1997
Uco Bank
0

Documents

Form DPT-3-17082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT

Frequently Asked Questions

What is the date on which the Dinar diamonds private limited incorporated?

Dinar diamonds private limited was incorporated on 17 March 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dinar diamonds private limited compliant?

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

What is the number of directors associated with Dinar diamonds private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dinar diamonds private limited?

3 of directors are associated with the company.