AMI DIAMOND PRIVATE LIMITED
AMI DIAMOND PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.MANISH SUMATILAL SHAH, AMISH VINOD SHAH, VINOD DHUDALAL SHAH .
AMI DIAMOND PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.25,00,000 and its paid up capital is Rs.15,00,000. Its balance sheet was last filed on 31-03-2023. AMI DIAMOND PRIVATE LIMITED Corporate Identification Number (CIN) is U36910MH2004PTC149057 and its registration number is 149057.
Contact Details & Insights
You can contact them by emailing at rajesh.singhi@svinodkumar.com. The companies registered address is Office No. BW-3010, G Block,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN.
Other Details & Information
AMI DIAMOND PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U36910MH2004PTC149057 |
| Company Name | AMI DIAMOND PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 149057 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 25,00,000 |
| Paid up Capital(Rs) | 15,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 11-10-2004 |
| Registered Address | Office No. BW-3010, G Block,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | rajesh.singhi@svinodkumar.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 08-09-2023 |
| Date of Balance Sheet | 31-03-2023 |
| Company Status (for efiling) | Active |
| Last Updated On | 06-10-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00102631 | MANISH SUMATILAL SHAH | 29-09-2007 |
| 00102657 | AMISH VINOD SHAH | 29-09-2007 |
| 00102710 | VINOD DHUDALAL SHAH | 11-10-2004 |
AMI DIAMOND PRIVATE LIMITED FAQ's
