Diamond India Limited registered address on file is 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas t, MUMBAI - 400004, Maharashtra, India.
Diamond India Limited currently have 15 Active Directors / Partners: Milan Tanvir Chokshi, Dilip Maneklal Shah, Praveen Shankar Pratap Shankar Pandya, Mehul Navinchandra Shah, Suresh Chimanlal Shah, Sudhir Rasiklal Mehta, Nilesh Navinchandra Shah, Sanjay Jayantilal Bhansali, Suman Dnyaneshwar Veturkar, Dilip Sitapchand Dalal, Shailesh Gajanan Sawant, Jay Mahendra Parikh, Dipika Biyani, Praveenshankar Pratapshankar Pandya, Siddharth Praveenshankar Pandya, and there are no other Active Directors / Partners in the company except these 15 officials.
Diamond India Limited is involved in Activity and currently company is in Active Status.
| Company Name | DIAMOND INDIA LIMITED |
|---|---|
| CIN | U36911MH2002PLC138275 |
| Registration Date | 16 December, 2002 |
| Registeration No. | 138275 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas t, MUMBAI - 400004, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 250000000 INR |
| PaidUp Capital | Rs 114102335 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 29 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rohan Pradeep Shah | |
| Dilipkumar Vishindas Lakhi | |
| Vallabh Roopchand Bhanshali | |
| Nikunj Bapalal Shah | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 1750000000 INR | 16 March, 2007 | 24 July, 2015 | Open | |
| Rs 1050000000 INR | 25 July, 2011 | 02 August, 2012 | Open | |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 12 December, 2014 | 12 April, 2016 | Open |
| Book debts Floating charge Movable property (not being pledge) Stock, Pledge on FRD |
Rs 700000000 INR | 05 August, 2016 | - | Open |