Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeshbhai Parshotam Malaviya
Rajeshbhai Parshotam Malaviya
Director/Designated Partner
over 2 years ago
Nilesh Virjibhai Chabhadiya
Nilesh Virjibhai Chabhadiya
Director/Designated Partner
over 2 years ago
Rafik Nizarali Hemnani
Rafik Nizarali Hemnani
Director/Designated Partner
over 3 years ago
Darsh Rajeshbhai Malaviya
Darsh Rajeshbhai Malaviya
Director/Designated Partner
almost 4 years ago
Amirali Nizarali Hemnani
Amirali Nizarali Hemnani
Individual Promoter
over 4 years ago
Ashokbhai Keshavjibhai Changela
Ashokbhai Keshavjibhai Changela
Individual Promoter
over 4 years ago

Registered Trademarks

Diamond Sing The World Of... Diamond Sing And Foods

[Class : 43] Cafés, Cafeteria And Canteen Services, Hotels, Restaurants And Banquets Hall, Services For Providing Food And Drink; Temporary Accommodation.

Diamond Sing The World Of... Diamond Sing And Foods

[Class : 30] Namkeen, Fryums, Wafers, Khakhra, Papad, Bakery Products, Sugar Coated Peanuts, Sugared Peanuts, Chocolate Coated Peanuts, Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Y...

Di Mond Diamond Sing And Foods

[Class : 35] Retail And Whole Sale Outlets, Showrooms, Marketing, Trading, Online Trading, Distributor & Distribution, Advertising, Export And Import, Service To Bringing Together For The Benefit Of Other, Of A Variety Of Goods (Excluding The Transport Thereof Enabling Customers To Conveniently View And Purchase Of Peanuts, Namkeen, Wafers, Bakery Products, Flour And Prepar...
View +8 more Brands for Diamond Sing And Foods Private Limited.

Charges

8 Crore
12 October 2022
Hdfc Bank Limited
13 Lak
21 June 2022
Hdfc Bank Limited
8 Crore
12 October 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form ADT-1-19102022_signed
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form CHG-1-27072022_signed
Instrument(s) of creation or modification of charge;-27072022
Optional Attachment-(1)-27072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220727
Form DPT-3-27062022_signed
Form DIR-12-26032022_signed
Optional Attachment-(1)-26032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032022
Acknowledgement received from company-09032022
Evidence of cessation;-09032022
Form DIR-11-09032022_signed
Form DIR-12-09032022_signed
Notice of resignation filed with the company-09032022
Notice of resignation;-09032022
Proof of dispatch-09032022
Form MGT-14-24112021_signed
Form INC-22-24112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112021