Company Information
CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,630,000
Authorised Capital
30,000,000
Directors
Nilesh Kishor Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nimesh Piyush Mehta
Director
over 19 years ago
over 19 years ago
Past Directors
Malay Vinodchandra Mehta
Director
about 10 years ago
about 10 years ago
Rajkumar Niranjan Kothari
Director
about 14 years ago
about 14 years ago
Usha Piyush Mehta
Director
over 19 years ago
over 19 years ago
Romy Piyush Mehta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 14] Jewelleries, Diamonds, Imitations Of Diamonds, Precious Stones, Precious Metals, Imitations Of Precious Stones, Imitations Of Precious Metal, Figurines Of Precious Stones, Precious Metal And Diamond, Statues Of Precious Stones, Precious Metal And Diamonds, Bracelets, Rings, Cufflinks, Tie Pins And Buttons Made Of Precious Metals, Necklaces, Pendants, Works Of Ar...
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] Advertising, Business Management, Business Administration, Office Function, Shop Window Dressing, Retail Shop.
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 : 42] Accommodation Bureaux (Hotels, Boarding Houses), Boarding Houses, Cocktail Lounge Services, Designs Of Interior Décor, Designing (Dress), Dress Designing, Fashion Information, Graphic Art Designing, Holiday Camp Services (Lodging), Homes (Tourist), Hotels Lounge Services (Cocktail) Motals, Printing, Professional Consultancy, Non Business, Rest Homes, Restaurants...
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 +3 more Brands for Diasqua India Private Limited.
Charges
28 December 2017
Icici Bank Limited
11 Lak
27 September 2016
Toyota Financial Services India Limited
17 Lak
18 September 2015
Kotak Mahindra Prime Limited
29 Lak
07 November 2012
Standard Chartered Bank
34 Crore
06 November 2015
Standard Chartered Bank
15 Lak
30 March 2015
Yes Bank Limited
9 Crore
31 October 2014
Volkswagen Finance Private Limited
9 Lak
04 September 2014
Hdfc Bank Limited
7 Lak
02 January 2009
Vijaya Bank
15 Crore
28 May 2021
Icici Bank Limited
15 Crore
28 December 2017
Others
0
28 May 2021
Others
0
27 September 2016
Others
0
31 October 2014
Others
0
18 September 2015
Others
0
06 November 2015
Standard Chartered Bank
0
30 March 2015
Yes Bank Limited
0
02 January 2009
Vijaya Bank
0
07 November 2012
Standard Chartered Bank
0
04 September 2014
Hdfc Bank Limited
0
28 December 2017
Others
0
28 May 2021
Others
0
27 September 2016
Others
0
31 October 2014
Others
0
18 September 2015
Others
0
06 November 2015
Standard Chartered Bank
0
30 March 2015
Yes Bank Limited
0
02 January 2009
Vijaya Bank
0
07 November 2012
Standard Chartered Bank
0
04 September 2014
Hdfc Bank Limited
0
28 December 2017
Others
0
28 May 2021
Others
0
27 September 2016
Others
0
31 October 2014
Others
0
18 September 2015
Others
0
06 November 2015
Standard Chartered Bank
0
30 March 2015
Yes Bank Limited
0
02 January 2009
Vijaya Bank
0
07 November 2012
Standard Chartered Bank
0
04 September 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-23112019_signed
Form MSME FORM I-11112019_signed
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
Evidence of cessation;-22082019
Notice of resignation;-22082019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Form CHG-4-16032019_signed
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form CHG-1-15062018_signed
Instrument(s) of creation or modification of charge;-15062018
