Company Information
CIN
Status
Date of Incorporation
12 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
1,500,000
Directors
Aashay Mukesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarju Mahendra Mehta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Chirag Mahendra Gandhi
Additional Director
over 13 years ago
over 13 years ago
Mahendra Gandhi Vadilal
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 36] Investment Advisory; Investment Discretionary; Investment Trust; Asset Management; Asset Management Companies; Investment Asset Management; Advisory Services Relating To Securities Investment; Fund Management; Fund Investment Management And Other Relating Services.
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 : 36] Investment Advisory; Investment Discretionary; Investment Trust; Asset Management; Asset Management Companies; Investment Asset Management; Advisory Services Relating To Securities Investment; Fund Management; Fund Investment Management And Other Relating Services
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 : 36] Investment Advisory; Investment Discretionary; Investment Trust; Asset Management; Asset Management Companies; Investment Asset Management; Advisory Services Relating To Securities Investment; Fund Management; Fund Investment Management And Other Relating Services.
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 +1 more Brands for Atam Diam Private Limited.
Charges
26 September 1991
The Saraswat Co-op. Bank Ltd.
6 Lak
26 September 1991
The Saraswat Co-op. Bank Ltd.
0
26 September 1991
The Saraswat Co-op. Bank Ltd.
0
26 September 1991
The Saraswat Co-op. Bank Ltd.
0
Documents
Form DPT-3-14102020-signed
Form ADT-1-29022020_signed
Form MGT-7-29022020_signed
Optional Attachment-(1)-28022020
Copy of resolution passed by the company-28022020
List of share holders, debenture holders;-28022020
Copy of written consent given by auditor-28022020
Form AOC-4-26022020_signed
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190506
Form MGT-14-07032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered memorandum of association-14022019
Form INC-22-29112018_signed
Copy of board resolution authorizing giving of notice-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Declaration by first director-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form e-CODS-16032018_signed
Form ADT-1-02022018_signed
