DIAMANT OVERSEAS PRIVATE LIMITED
DIAMANT OVERSEAS 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 5 promoter(s) of the company viz.ABHUBHAI HIRALAL DESAI, DINESH CHIMANLAL SHAH, RITESH B DESAI, RAJIV DINESH SHAH, HEMLATA DINESH SHAH .
DIAMANT OVERSEAS 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.7,50,00,000 and its paid up capital is Rs.7,21,30,000. Its balance sheet was last filed on 31-03-2013. DIAMANT OVERSEAS PRIVATE LIMITED Corporate Identification Number (CIN) is U51398MH1996PTC096248 and its registration number is 096248.
Contact Details & Insights
You can contact them by emailing at sanjeev4diamant@gmail.com. The companies registered address is HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) MUMBAI MH 400056 IN.
Other Details & Information
DIAMANT OVERSEAS PRIVATE LIMITED's status is Converted to LLP and Dissolved as per the records. The company is Unlisted.
| CIN | U51398MH1996PTC096248 |
| Company Name | DIAMANT OVERSEAS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 096248 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 7,50,00,000 |
| Paid up Capital(Rs) | 7,21,30,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 12-01-1996 |
| Registered Address | HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) MUMBAI MH 400056 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | sanjeev4diamant@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2013 |
| Date of Balance Sheet | 31-03-2013 |
| Company Status (for efiling) | Converted to LLP and Dissolved |
| Last Updated On | 01-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00494807 | ABHUBHAI HIRALAL DESAI | 16-08-2000 |
| 00494905 | DINESH CHIMANLAL SHAH | 16-08-2000 |
| 01825303 | RITESH B DESAI | 25-02-2003 |
| 01825328 | RAJIV DINESH SHAH | 16-08-2000 |
| 01825365 | HEMLATA DINESH SHAH | 23-09-1996 |
DIAMANT OVERSEAS PRIVATE LIMITED FAQ's
