DIAMOND EXPORTERS ASSOCIATION LIMITED
DIAMOND EXPORTERS ASSOCIATION LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company Limited by Guarantee. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 13 promoter(s) of the company viz.VIPUL PRABODH SHAH, KUMAR MEHTA RASIKLAL, KIRAN KANTILAL GANDHI, KIRAN KANTILAL GANDHI, BHARAT SHANTILAL SHAH, NAVINCHANDRA DALPATLAL MEHTA, MEHUL NAVINCHANDRA SHAH, KAUSHIK MAHENDRAKUMAR MEHTA, ANUP PRAVIN ZAVERI, SUNIL BAGMAL JHAVERI, KAMLESH SHANTILAL JHAVERI, ARVIND CHHOTALAL PARIKH, BHARAT PRAVIN MEHTA .
DIAMOND EXPORTERS ASSOCIATION 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.0 and its paid up capital is Rs.0. Its balance sheet was last filed on 31-03-2022. DIAMOND EXPORTERS ASSOCIATION LIMITED Corporate Identification Number (CIN) is U51900MH1973NPL017093 and its registration number is 017093.
Contact Details & Insights
You can contact them by emailing at dealindia14@gmail.com. The companies registered address is 501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg Mumbai Mumbai City MH 400004 IN.
Other Details & Information
DIAMOND EXPORTERS ASSOCIATION LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U51900MH1973NPL017093 |
| Company Name | DIAMOND EXPORTERS ASSOCIATION LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 017093 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 0 |
| Paid up Capital(Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 87 |
| Date of Incorporation | 24-12-1973 |
| Registered Address | 501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg Mumbai Mumbai City MH 400004 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | dealindia14@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 22-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 10-03-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00004746 | VIPUL PRABODH SHAH | 05-09-2014 |
| 00146756 | KUMAR MEHTA RASIKLAL | 20-07-2002 |
| 00234339 | KIRAN KANTILAL GANDHI | 06-12-2008 |
| AACPG9316P | KIRAN KANTILAL GANDHI | 04-02-2009 |
| 00323244 | BHARAT SHANTILAL SHAH | 20-07-2002 |
| 00338276 | NAVINCHANDRA DALPATLAL MEHTA | 20-07-2002 |
| 00368819 | MEHUL NAVINCHANDRA SHAH | 06-12-2008 |
| 00396059 | KAUSHIK MAHENDRAKUMAR MEHTA | 30-09-2014 |
| 00563714 | ANUP PRAVIN ZAVERI | 14-10-2021 |
| 00664966 | SUNIL BAGMAL JHAVERI | 20-07-2002 |
| 00665126 | KAMLESH SHANTILAL JHAVERI | 20-07-2002 |
| 00665224 | ARVIND CHHOTALAL PARIKH | 24-12-1973 |
| 00808727 | BHARAT PRAVIN MEHTA | 20-07-2002 |
DIAMOND EXPORTERS ASSOCIATION LIMITED FAQ's
