Company Information

CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Taheri Abbasali Bharmal
Taheri Abbasali Bharmal
Director/Designated Partner
almost 2 years ago
Sreedhar Krishnamoorthy Rishinaradamangalam
Sreedhar Krishnamoorthy Rishinaradamangalam
Director/Designated Partner
about 2 years ago
Manish Verma
Manish Verma
Director/Designated Partner
over 2 years ago
Rakesh Gabar Rawat
Rakesh Gabar Rawat
Director/Designated Partner
over 3 years ago
Manu Nagpal
Manu Nagpal
Director
about 10 years ago
Pankaj Mehrotra
Pankaj Mehrotra
Director
about 14 years ago

Past Directors

Gave Khershedji Sarkari
Gave Khershedji Sarkari
Additional Director
over 4 years ago
Aasish Prem Gupta
Aasish Prem Gupta
Director
about 7 years ago
Shyamsundar Vishnu Ponkshe
Shyamsundar Vishnu Ponkshe
Additional Director
almost 9 years ago
Vijay Kirchand Parekh
Vijay Kirchand Parekh
Director
almost 26 years ago

Registered Trademarks

Device Of Daimond Diamond Maritime Agency

[Class : 39] Boat Rental, Brokerage (Freight), Brokerage (Transport), Ferry Boat Transport, Freight (Shipping Of Goods), Freight Brokerage [Forwarding (Am)], Freight Forwarding, Freighting, Hauling, Marine Transport, Passenger Transport, Rental Of Storage Containers, Salvage (Underwater), Salvage Of Ships, Salvaging, Ship Brokerage, Ships (Refloating Of ), Storage Containers...

Diamond Maritime Agency (Device Of... Diamond Maritime Agency

[Class : 12] Barges, Boats, Carts, Dredgers (Boats), Ferry Boats, Hose Carts, Hulls (Ships' ), Ships, Ships' Hulls, Vehicles (Refrigerated ), Vehicles For Locomotion By Land, Air, Water Or Rail, Water Vehicles, Yachts.

Maha.Saver (Label) Diamond Maritime Agency

[Class : 12] Barges, Boats, Carts, Dredgers (Boats), Ferry Boats, Hose Carts, Hulls (Ships' ), Ships, Ships' Hulls, Vehicles (Refrigerated ), Vehicles For Locomotion By Land, Air, Water Or Rail, Water Vehicles, Yachts.
View +1 more Brands for Diamond Maritime Agency Private Limited.

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
Evidence of cessation;-25022019
Interest in other entities;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Notice of resignation;-25022019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Notice of resignation filed with the company-11122017
Form DIR-12-11122017_signed
Proof of dispatch-11122017
Notice of resignation;-11122017
Acknowledgement received from company-11122017