INDIA DIAMOND TRADING CENTRE
INDIA DIAMOND TRADING CENTRE is a Public Limited Company, incorporated under the Companies Act as a Company Limited by Guarantee. It is classified as Guarantee and Association company and is registered at RoC-Mumbai.
There are 8 promoter(s) of the company viz.VIPUL PRABODH SHAH, COLIN PANKAJ SHAH, ANOOP VRAJLAL MEHTA, RAMNIKLAL PREMCHAND SHAH, MEHUL NAVINCHANDRA SHAH, ANUP PRAVIN ZAVERI, AJESH NAVINCHANDRA MEHTA, SABYASACHI RAY .
INDIA DIAMOND TRADING CENTRE 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 31-03-2021. INDIA DIAMOND TRADING CENTRE Corporate Identification Number (CIN) is U74999MH2015NPL268347 and its registration number is 268347.
Contact Details & Insights
You can contact them by emailing at info@i-dtc.org. The companies registered address is G- Block, Bandra-Kurla Complex Bandra (East) Mumbai Mumbai City MH 400051 IN.
Other Details & Information
INDIA DIAMOND TRADING CENTRE's status is Active as per the records. The company is Unlisted.
| CIN | U74999MH2015NPL268347 |
| Company Name | INDIA DIAMOND TRADING CENTRE |
| ROC Code | RoC-Mumbai |
| Registration Number | 268347 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Guarantee and Association 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) | 2000 |
| Date of Incorporation | 11-09-2015 |
| Registered Address | G- Block, 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 | info@i-dtc.org |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 14-09-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 14-09-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00004746 | VIPUL PRABODH SHAH | 18-08-2020 |
| 00043610 | COLIN PANKAJ SHAH | 18-08-2020 |
| 00107044 | ANOOP VRAJLAL MEHTA | 11-09-2015 |
| 00356152 | RAMNIKLAL PREMCHAND SHAH | 28-09-2017 |
| 00368819 | MEHUL NAVINCHANDRA SHAH | 11-09-2015 |
| 00563714 | ANUP PRAVIN ZAVERI | 10-09-2018 |
| 01546771 | AJESH NAVINCHANDRA MEHTA | 30-03-2022 |
| 06465601 | SABYASACHI RAY | 28-06-2022 |
INDIA DIAMOND TRADING CENTRE FAQ's
