Firestar Diamond International Private Limited

CIN	U51909MH2006PTC164429
Company Status	Under Liquidation
Registration Number	164429
Date of Incorporation	09 September 2006
Registration State	Mumbai
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	750,000,000
Paid Up Capital	262,497,360
Date of Last Annual General Meeting	30 August 2017
Date of Latest Balance Sheet	31 March 2017

Past Directors

Hemant Dahyalal Bhatt

Director

Himanshu Pravinchandra Trivedi

Director

Sanket Bipin Shah

Company Secretary

Charges

3,726 CR PENDING

Name	Status	Amount
Punjab National Bank 11 September 2015		400 CR
Pnb Investment Services Limited 07 November 2014		2,480 CR
Pnb Investment Services Limited 09 August 2012		846 CR
Corporation Bank 30 January 2013		65 CR
Pnb Investment Servic Ltd - Sec Trst Of Ubi Const Ubi - Pnb - Vb - Obc - Scb - Crb - Unt - Boi - Uco 27 March 2008		525 CR
Canara Bank (lead Bank) And 10 Others 03 April 2007		1,312 CR
Vijaya Bank 06 May 2013		59 CR
Vijaya Bank 17 August 2007		45 CR
State Bank Of India 24 February 2011		25 CR
State Bank Of India 18 August 2007		27 CR
Union Bank Of India 10 December 2012		69 CR
Union Bank Of India 10 December 2012		10 CR
Canara Bank 21 August 2007		51 CR
Standard Chartered Bank 21 March 2011		50 CR
Oriental Bank Of Commerce 08 May 2013		80 CR
Oriental Bank Of Commerce 11 August 2008		48 CR
Bank Of India 24 May 2013		42 CR
United Bank Of India 18 March 2013		25 CR
Punjab National Bank 31 July 2007		51 CR
Punjab National Bank 16 December 2010		10 CR
Canara Bank (lead Bank) And 10 Others 28 April 2011		939 CR
Vijaya Bank 22 July 2008		10 CR
Oriental Bank Of Commerce 03 November 2011		24 CR
Oriental Bank Of Commerce 19 July 2010		20 CR
Pnb Investment Services Limited 09 August 2012		0
Canara Bank 21 August 2007		0
Oriental Bank Of Commerce 11 August 2008		0
Punjab National Bank 11 September 2015		0
United Bank Of India 18 March 2013		0
Corporation Bank 30 January 2013		0
Canara Bank (lead Bank) And 10 Others 03 April 2007		0
State Bank Of India 18 August 2007		0
Oriental Bank Of Commerce 03 November 2011		0
Union Bank Of India 10 December 2012		0
Union Bank Of India 10 December 2012		0
Vijaya Bank 06 May 2013		0
Oriental Bank Of Commerce 08 May 2013		0
Bank Of India 24 May 2013		0
Pnb Investment Services Limited 07 November 2014		0
Canara Bank (lead Bank) And 10 Others 28 April 2011		0
State Bank Of India 24 February 2011		0
Punjab National Bank 16 December 2010		0
Oriental Bank Of Commerce 19 July 2010		0
Vijaya Bank 22 July 2008		0
Pnb Investment Servic Ltd - Sec Trst Of Ubi Const Ubi - Pnb - Vb - Obc - Scb - Crb - Unt - Boi - Uco 27 March 2008		0
Vijaya Bank 17 August 2007		0
Punjab National Bank 31 July 2007		0
Standard Chartered Bank 21 March 2011		0
Pnb Investment Services Limited 09 August 2012		0
Canara Bank 21 August 2007		0
Oriental Bank Of Commerce 11 August 2008		0
Punjab National Bank 11 September 2015		0
United Bank Of India 18 March 2013		0
Corporation Bank 30 January 2013		0
Canara Bank (lead Bank) And 10 Others 03 April 2007		0
State Bank Of India 18 August 2007		0
Oriental Bank Of Commerce 03 November 2011		0
Union Bank Of India 10 December 2012		0
Union Bank Of India 10 December 2012		0
Vijaya Bank 06 May 2013		0
Oriental Bank Of Commerce 08 May 2013		0
Bank Of India 24 May 2013		0
Pnb Investment Services Limited 07 November 2014		0
Canara Bank (lead Bank) And 10 Others 28 April 2011		0
State Bank Of India 24 February 2011		0
Punjab National Bank 16 December 2010		0
Oriental Bank Of Commerce 19 July 2010		0
Vijaya Bank 22 July 2008		0
Pnb Investment Servic Ltd - Sec Trst Of Ubi Const Ubi - Pnb - Vb - Obc - Scb - Crb - Unt - Boi - Uco 27 March 2008		0
Vijaya Bank 17 August 2007		0
Punjab National Bank 31 July 2007		0
Standard Chartered Bank 21 March 2011		0
Pnb Investment Services Limited 09 August 2012		0
Canara Bank 21 August 2007		0
Oriental Bank Of Commerce 11 August 2008		0
Punjab National Bank 11 September 2015		0
United Bank Of India 18 March 2013		0
Corporation Bank 30 January 2013		0
Canara Bank (lead Bank) And 10 Others 03 April 2007		0
State Bank Of India 18 August 2007		0
Oriental Bank Of Commerce 03 November 2011		0
Union Bank Of India 10 December 2012		0
Union Bank Of India 10 December 2012		0
Vijaya Bank 06 May 2013		0
Oriental Bank Of Commerce 08 May 2013		0
Bank Of India 24 May 2013		0
Pnb Investment Services Limited 07 November 2014		0
Canara Bank (lead Bank) And 10 Others 28 April 2011		0
State Bank Of India 24 February 2011		0
Punjab National Bank 16 December 2010		0
Oriental Bank Of Commerce 19 July 2010		0
Vijaya Bank 22 July 2008		0
Pnb Investment Servic Ltd - Sec Trst Of Ubi Const Ubi - Pnb - Vb - Obc - Scb - Crb - Unt - Boi - Uco 27 March 2008		0
Vijaya Bank 17 August 2007		0
Punjab National Bank 31 July 2007		0
Standard Chartered Bank 21 March 2011		0

Frequently Asked Questions

What is the date of Firestar diamond international private limited incorporation?

Incorporation date of the company is 09 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Firestar diamond international private limited has appointed how many directors?

The appointed directors in the company are:

Nirav deepak modi
Hemant dahyalal bhatt
Suresh chandra senapaty
Himanshu pravinchandra trivedi
Raghuraman krishna iyer
Haresh vrajlal shah
Sanket bipin shah

Firestar Diamond International Private Limited

Directors

Nirav Deepak Modi

Suresh Chandra Senapaty

Raghuraman Krishna Iyer

Haresh Vrajlal Shah

Company Information