DIAMANT OVERSEAS PRIVATE LIMITED
CIN: U51398MH1996PTC096248
Pulls the latest MCA data for this record.
Authorized Capital
₹8 Cr
Paid-up Capital
₹7 Cr
Company Status
Converted to LLP
Total Directors
5
Last AGM
30 Sept 2013
Balance Sheet
31 Mar 2013
DIAMANT OVERSEAS PRIVATE LIMITED having CIN U51398MH1996PTC096248 is a private company incorporated with MCA on 12th January 1996. DIAMANT OVERSEAS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹7,50,00,000 and paid-up capital of ₹7,21,30,000. Current status of DIAMANT OVERSEAS PRIVATE LIMITED is Converted to LLP.
Company Information
| CIN | U51398MH1996PTC096248 |
| Company Status | Converted to LLP |
| Registration Number | 096248 |
| Date of Incorporation | 12 January 1996 |
| RoC | ROC Mumbai I |
| Company Age | 30 years, 4 months, 7 days |
| Authorized Capital | ₹7,50,00,000 |
| Paid-up Capital | ₹7,21,30,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Wholesale of precious metals,stones and jewellery |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2013 |
| Date of Latest Balance Sheet | 31 March 2013 |
Contact Information
Registered Address
HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP), MUMBAI, Mumbai City, Maharashtra, India,
400056*****ev4diamant@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
5 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00494807 | Director | Locked | Locked | |
| 00494905 | Director | Locked | Locked | |
| 01825303 | Director | Locked | Locked | |
| 01825328 | Director | Locked | Locked | |
| 01825365 | Director | Locked | Locked |
Data sourced from MCA public records.
5 current records
FAQ's on DIAMANT OVERSEAS PRIVATE LIMITED
Frequently asked questions about this company
DIAMANT OVERSEAS PRIVATE LIMITED having CIN U51398MH1996PTC096248 is a 30 years, 4 months, 7 days old private company incorporated with MCA on 12 January 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹8 Crore and Paid-up Capital of ₹7 Crore.
The Corporate Identification Number (CIN) of DIAMANT OVERSEAS PRIVATE LIMITED is U51398MH1996PTC096248.
The registered office address of DIAMANT OVERSEAS PRIVATE LIMITED is HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP), MUMBAI, Mumbai City, Maharashtra, India — 400056.
As per MCA records, the current status of DIAMANT OVERSEAS PRIVATE LIMITED is Converted to LLP. The last Annual General Meeting (AGM) was held on 30 September 2013. The company last updated its financials on 31 March 2013.
DIAMANT OVERSEAS PRIVATE LIMITED has an Authorized Share Capital of ₹8 Crore and a Paid-up Capital of ₹7 Crore.
DIAMANT OVERSEAS PRIVATE LIMITED is involved in Wholesale of precious metals,stones and jewellery.
DIAMANT OVERSEAS PRIVATE LIMITED has 5 directors: ABHUBHAI HIRALAL DESAI (DIN: 00494807) and DINESH CHIMANLAL SHAH (DIN: 00494905) and RITESH BABUBHAI DESAI (DIN: 01825303) and RAJIV DINESH SHAH (DIN: 01825328) and HEMLATA DINESH SHAH (DIN: 01825365).