Company Information

CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Taheri Abbasali Bharmal
Taheri Abbasali Bharmal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
Manu Nagpal
Manu Nagpal
Director/Designated Partner
over 2 years ago
Pankaj Mehrotra
Pankaj Mehrotra
Director/Designated Partner
almost 3 years ago
Mukesh Mahendra Prasad Oza
Mukesh Mahendra Prasad Oza
Director
almost 20 years ago

Past Directors

Sanjeev Sharadchandra Kharkar
Sanjeev Sharadchandra Kharkar
Director
about 13 years ago
Jitendra Misra
Jitendra Misra
Additional Director
over 13 years ago
Ram Prakash Nangalia
Ram Prakash Nangalia
Director
almost 20 years ago
Shyam Kundanlal Kapur
Shyam Kundanlal Kapur
Director
almost 20 years ago

Registered Trademarks

Diamond Shipbrokers Diamond Shipbrokers

[Class : 36] Providing Services Of Chartering, Brokerage, Underwriting And Consultancy For Customs Clearing, Shipping Insurance And Brokerage And Marine Insurance

Documents

Form ADT-1-18022020_signed
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Optional Attachment-(1)-18022020
Form ADT-3-05022020_signed
Resignation letter-05022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-05112019_signed
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-17102018_signed
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Form DIR-12-25092018_signed
Notice of resignation;-25092018
Evidence of cessation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018