Combine Diamonds Private Limited

Financials

Updated 8 months ago

Directors

Dinesh Shantilal Desai
Dinesh Shantilal Desai
Director/Designated Partner
Pratik Dinesh Desai
Pratik Dinesh Desai
Director/Designated Partner

Company Information

CIN U36912MH1998PTC117266
Company Status Active
Registration Number 117266
Date of Incorporation 30 November 1998
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 45,000,000
Paid Up Capital 17,615,350
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Charges

50 CR PENDING
Name Status Amount
Indian Overseas Bank
24 September 2015
1 CR
Indian Overseas Bank
10 May 2007
49 CR
Indian Overseas Bank
23 June 2009
1 CR
Indian Overseas Bank
04 August 2008
1 CR
Oriental Bank Of Commerce Prbhadevi Branch
17 September 2008
7 CR
Indian Overseas Bank
27 February 2008
1 CR
Bank Of India
06 February 2001
9 CR
Indian Overseas Bank
24 September 2015
0
Indian Overseas Bank
10 May 2007
0
Bank Of India
06 February 2001
0
Indian Overseas Bank
23 June 2009
0
Indian Overseas Bank
04 August 2008
0
Indian Overseas Bank
27 February 2008
0
Oriental Bank Of Commerce Prbhadevi Branch
17 September 2008
0
Indian Overseas Bank
24 September 2015
0
Indian Overseas Bank
10 May 2007
0
Bank Of India
06 February 2001
0
Indian Overseas Bank
23 June 2009
0
Indian Overseas Bank
04 August 2008
0
Indian Overseas Bank
27 February 2008
0
Oriental Bank Of Commerce Prbhadevi Branch
17 September 2008
0

Frequently Asked Questions

What is the date of Combine diamonds private limited incorporation?

Incorporation date of the company is 30 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Combine diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh shantilal desai
  • Pratik dinesh desai
  • Pankaj babulal masalia

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