Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
150,000,000
Directors
Girish Halaji Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manan Ashokkumar Shah
Director
almost 11 years ago
almost 11 years ago
Ashokkumar Nainmal Shah
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunications
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +20 more Brands for Diamond Mela Jewels Limited.
Documents
Form DPT-3-15122020-signed
Form MSME FORM I-29092020_signed
Form DPT-3-22092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-30102019_signed
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form DIR-12-28052019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form MGT-14-05112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-05102018_signed
Optional Attachment-(1)-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form INC-22-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112017
Copies of the utility bills as mentioned above (not older than two months)-21112017
Copy of board resolution authorizing giving of notice-21112017
