Dimexon Diamonds Limited

Financials

Updated 4 months ago

Directors

Paresh Kirtilal Mehta
Paresh Kirtilal Mehta
 Director
Paras Mehta
Paras Mehta
 Director
Vishal Pankaj Mehta
Vishal Pankaj Mehta
 Director/Designated Partner
Smita Paresh Mehta
Smita Paresh Mehta
 Director
Minal Lalit Shah
Minal Lalit Shah
 Director/Designated Partner

Company Information

CIN U36912MH1995PLC088786
Company Status Active
Registration Number 088786
Date of Incorporation 25 May 1995
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 1,450,000,000
Paid Up Capital 33,533,120
Date of Last Annual General Meeting 21 June 2023
Date of Latest Balance Sheet 31 December 2022

Past Directors

Sudhir Kanaiyalal Mehta
Sudhir Kanaiyalal Mehta
 Director
Rajiv Pankaj Mehta
Rajiv Pankaj Mehta
 Additional Director
Shyamsundar Sadashiv Kshirsagar
Shyamsundar Sadashiv Kshirsagar
 Additional Director
Natarajan Baskaran
Natarajan Baskaran
 Director
Pankaj Kirtilal Mehta
Pankaj Kirtilal Mehta
 Director
Nishant Nitin Dossa
Nishant Nitin Dossa
 Director
Ashok Kumar Agarwal
Ashok Kumar Agarwal
 Director
Sujata Nimesh Shah
Sujata Nimesh Shah
 Additional Director
Farouq Kasamali Rattonsey
Farouq Kasamali Rattonsey
 Whole Time Director

Charges

1,578 CR PENDING
Name Status Amount
Bank Of Baroda - Consortium
16 February 2006 		634 CR
Bank Of Baroda - Consortium
08 July 2005 		943 CR
Bank Of Baroda- Consortium
16 February 2006 		982 CR
Bank Of Baroda- Consortium
06 June 2007 		982 CR
State Bank Of Hyderabad
23 July 2011 		14 CR
State Bank Of Hyderabad
23 July 2011 		9 CR
State Bank Of Indore
20 September 2007 		11 CR
State Bank Of India
25 April 2006 		25 CR
State Bank Of Hyderabad
21 April 2006 		46 CR
State Bank Of Hyderabad
24 July 2008 		6 CR
Bank Of Baroda
07 February 2005 		5 CR
Bank Of Baroda
25 June 2004 		7 CR
Bank Of Baroda
09 December 2006 		6 CR
Bank Of Baroda
22 June 2000 		152 CR
Bank Of Baroda
08 July 2002 		181 CR
Bank Of Baroda
16 June 2003 		282 CR
Bank Of Baroda
06 April 1995 		3 CR
Bank Od Baroda
22 February 1991 		1 CR
Syndicate Bank
11 June 2003 		2 CR
Syndicate Bank
22 January 2003 		5 CR
State Bank Fo India
28 August 1995 		2 CR
Syndicate Bank
17 September 2003 		10 CR
Idbi Banl Limited
30 December 2002 		20 CR
Andhra Bank
24 January 2001 		2 CR
The Bank Of Nova Scotia
09 October 2000 		5 CR
Bank Of Baroda
03 March 1992 		95 LAC
Bank Of Baroda
12 March 1998 		75 LAC
State Bank Of India
24 April 1998 		1 CR
Syndicate Bank
23 January 1999 		1 CR
Bank Of Baroda
21 July 1993 		12 LAC
Bank Of India
02 January 1993 		37 LAC
Others
30 November 2021 		0
Others
29 December 2021 		0
Andhra Bank
24 January 2001 		0
State Bank Of India
03 March 2021 		0
Canara Bank
06 March 2021 		0
Bank Of Baroda
09 December 2006 		0
State Bank Of India
25 April 2006 		0
Syndicate Bank
23 January 1999 		0
Syndicate Bank
17 September 2003 		0
Idbi Banl Limited
30 December 2002 		0
Bank Of Baroda
12 March 1998 		0
Bank Of Baroda
21 July 1993 		0
Bank Of India
02 January 1993 		0
Bank Od Baroda
22 February 1991 		0
Bank Of Baroda
06 April 1995 		0
State Bank Fo India
28 August 1995 		0
Bank Of Baroda
16 June 2003 		0
Bank Of Baroda - Consortium
08 July 2005 		0
State Bank Of Indore
20 September 2007 		0
Bank Of Baroda- Consortium
06 June 2007 		0
Bank Of Baroda
07 February 2005 		0
Bank Of Baroda- Consortium
16 February 2006 		0
The Bank Of Nova Scotia
09 October 2000 		0
State Bank Of India
24 April 1998 		0
State Bank Of Hyderabad
21 April 2006 		0
Bank Of Baroda
08 July 2002 		0
Bank Of Baroda
22 June 2000 		0
Others
16 February 2006 		0
Syndicate Bank
22 January 2003 		0
State Bank Of Hyderabad
23 July 2011 		0
State Bank Of Hyderabad
23 July 2011 		0
State Bank Of Hyderabad
24 July 2008 		0
Bank Of Baroda
03 March 1992 		0
Bank Of Baroda
25 June 2004 		0
Syndicate Bank
11 June 2003 		0
Others
30 November 2021 		0
Others
29 December 2021 		0
Andhra Bank
24 January 2001 		0
State Bank Of India
03 March 2021 		0
Canara Bank
06 March 2021 		0
Bank Of Baroda
09 December 2006 		0
State Bank Of India
25 April 2006 		0
Syndicate Bank
23 January 1999 		0
Syndicate Bank
17 September 2003 		0
Idbi Banl Limited
30 December 2002 		0
Bank Of Baroda
12 March 1998 		0
Bank Of Baroda
21 July 1993 		0
Bank Of India
02 January 1993 		0
Bank Od Baroda
22 February 1991 		0
Bank Of Baroda
06 April 1995 		0
State Bank Fo India
28 August 1995 		0
Bank Of Baroda
16 June 2003 		0
Bank Of Baroda - Consortium
08 July 2005 		0
State Bank Of Indore
20 September 2007 		0
Bank Of Baroda- Consortium
06 June 2007 		0
Bank Of Baroda
07 February 2005 		0
Bank Of Baroda- Consortium
16 February 2006 		0
The Bank Of Nova Scotia
09 October 2000 		0
State Bank Of India
24 April 1998 		0
State Bank Of Hyderabad
21 April 2006 		0
Bank Of Baroda
08 July 2002 		0
Bank Of Baroda
22 June 2000 		0
Others
16 February 2006 		0
Syndicate Bank
22 January 2003 		0
State Bank Of Hyderabad
23 July 2011 		0
State Bank Of Hyderabad
23 July 2011 		0
State Bank Of Hyderabad
24 July 2008 		0
Bank Of Baroda
03 March 1992 		0
Bank Of Baroda
25 June 2004 		0
Syndicate Bank
11 June 2003 		0

Frequently Asked Questions

When was the Dimexon diamonds limited incorporated?

The Dimexon diamonds limited was incorporated with ROC on 25 May 1995 as .

Where has the Dimexon diamonds limited been incorporated?

The company was incorporated in Mumbai with registration number 088786.

What is the E-filing status of the company?

The status of Dimexon diamonds limited is Active.

Number of Key Management personnel of the Dimexon diamonds limited?

The company has 14 key management personnel in the company.

Who are the directors of the Dimexon diamonds limited?

The appointed directors in the company are:

  • Paresh kirtilal mehta
  • Paras mehta
  • Sudhir kanaiyalal mehta
  • Rajiv pankaj mehta
  • Shyamsundar sadashiv kshirsagar
  • Natarajan baskaran
  • Pankaj kirtilal mehta
  • Vishal pankaj mehta
  • Nishant nitin dossa
  • Ashok kumar agarwal
  • Smita paresh mehta
  • Sujata nimesh shah
  • Farouq kasamali rattonsey
  • Minal lalit shah

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