Company Information
CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
72,130,000
Authorised Capital
75,000,000
Directors
Ritesh Babubhai Desai
Director
about 2 years ago
about 2 years ago
Rajiv Dinesh Shah
Director
over 2 years ago
over 2 years ago
Abhubhai Hiralal Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Chimanlal Shah
Director/Designated Partner
over 25 years ago
over 25 years ago
Hemlata Dinesh Shah
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 6] Jewellery Boxes Of Metal Included In Class 06.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Exporters And Importer Of Diamond And Jewellery Items Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 40] Cutting, Polishing And Treatment Included In Class 40.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Diamant Overseas Private Limited.
Charges
26 October 2004
Ing Vysya Bank Ltd
8 Crore
06 January 2003
Central Bank Of India
4 Crore
26 October 2004
Ing Vysya Bank Ltd
0
06 January 2003
Central Bank Of India
0
26 October 2004
Ing Vysya Bank Ltd
0
06 January 2003
Central Bank Of India
0
26 October 2004
Ing Vysya Bank Ltd
0
06 January 2003
Central Bank Of India
0
26 October 2004
Ing Vysya Bank Ltd
0
06 January 2003
Central Bank Of India
0
26 October 2004
Ing Vysya Bank Ltd
0
06 January 2003
Central Bank Of India
0
Documents
Form 14-130214.OCT
Letter of the charge holder-030214.PDF
Form 17-030214.OCT
Memorandum of satisfaction of Charge-030214.PDF
XBRL document in respect of balance sheet 17-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form 23AC XBRL-201013-171013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 27-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-291212-271212 for the FY ending on-310312.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-140812.OCT
Letter of the charge holder-280212.PDF
Form 17-290212.OCT
Memorandum of satisfaction of Charge-280212.PDF
XBRL document in respect of balance sheet 22-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-231211-221211 for the FY ending on-310311.OCT
Form 18-221211.OCT
FormSchV-211211 for the FY ending on-310311.OCT
Form23AC-150211 for the FY ending on-310310.OCT
FormSchV-150211 for the FY ending on-310309-Revised-1.OCT
FormSchV-150211 for the FY ending on-310310.OCT
FormSchV-230610 for the FY ending on-310309.OCT
Form23AC-210610 for the FY ending on-310309.OCT
Form 23B-211109.OCT
Optional Attachment 1-130409.PDF
Form 32-130409.PDF
Form 20B-221108.OCT
Form 23AC-121108.OCT
