DIAMAX INVESTMENT AND FINANCE PVT LTD
CIN: U65990MH1989PTC052146
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Strike Off
Total Directors
3
Last AGM
16 Sept 2013
Balance Sheet
31 Mar 2013
DIAMAX INVESTMENT AND FINANCE PVT LTD having CIN U65990MH1989PTC052146 is a private company incorporated with MCA on 12th June 1989. DIAMAX INVESTMENT AND FINANCE PVT LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of DIAMAX INVESTMENT AND FINANCE PVT LTD is Strike Off.
Company Information
| CIN | U65990MH1989PTC052146 |
| Company Status | Strike Off |
| Registration Number | 052146 |
| Date of Incorporation | 12 June 1989 |
| RoC | ROC Mumbai I |
| Company Age | 36 years, 11 months, 7 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 16 September 2013 |
| Date of Latest Balance Sheet | 31 March 2013 |
Contact Information
Registered Address
UNITY HOUSE 308-309, 3rd FLOOR, 8 QUEEN'S ROAD, ABOVE STATE BANK OF INDI, A, MUMBAI, Maharashtra, India,
400004*****ec@classicdiamondsindia.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
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00117977 | Director | Locked | Locked | |
| 00117998 | Director | Locked | Locked | |
| 02099344 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on DIAMAX INVESTMENT AND FINANCE PVT LTD
Frequently asked questions about this company
DIAMAX INVESTMENT AND FINANCE PVT LTD having CIN U65990MH1989PTC052146 is a 36 years, 11 months, 7 days old private company incorporated with MCA on 12 June 1989. 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 ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of DIAMAX INVESTMENT AND FINANCE PVT LTD is U65990MH1989PTC052146.
The registered office address of DIAMAX INVESTMENT AND FINANCE PVT LTD is UNITY HOUSE 308-309, 3rd FLOOR, 8 QUEEN'S ROAD, ABOVE STATE BANK OF INDI, A, MUMBAI, Maharashtra, India — 400004.
As per MCA records, the current status of DIAMAX INVESTMENT AND FINANCE PVT LTD is Strike Off. The last Annual General Meeting (AGM) was held on 16 September 2013. The company last updated its financials on 31 March 2013.
DIAMAX INVESTMENT AND FINANCE PVT LTD has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
DIAMAX INVESTMENT AND FINANCE PVT LTD is involved in Other financial intermediation n.
DIAMAX INVESTMENT AND FINANCE PVT LTD has 3 directors: NIRAV KUMAR BHANSALI (DIN: 00117977) and KUMAR CHANDRAKANT BHANSALI (DIN: 00117998) and RUPEN CHANDRAKANT BHANSALI (DIN: 02099344).