Dimexon Diamonds Limited registered address on file is 716, Raheja Chambers, Nariman Point,, MUMBAI - 400021, Maharashtra, India.
Dimexon Diamonds Limited currently have 6 Active Directors / Partners: Pankaj Kirtilal Mehta, Vishal Pankaj Mehta, Sudhir Kanaiyalal Mehta, Rajiv Pankaj Mehta, Sujata Nimesh Shah, Shyamsundar Sadashiv Kshirsagar, and there are no other Active Directors / Partners in the company except these 6 officials.
Dimexon Diamonds Limited is involved in Activity and currently company is in Active Status.
Company Name | DIMEXON DIAMONDS LIMITED |
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CIN | U36912MH1995PLC088786 |
Registration Date | 25 May, 1995 |
Registeration No. | 088786 |
RoC | ROC Mumbai |
State | Maharashtra |
Registered Address | 716, Raheja Chambers, Nariman Point,, MUMBAI - 400021, Maharashtra, India |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 1450000000 INR |
PaidUp Capital | Rs 33533000 INR |
Company Class | Public |
Last Annual General Meeting Date | 21 June, 2023 |
Date of Balance Sheet | 31 December, 2022 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Pankaj Kirtilal Mehta | |
Vishal Pankaj Mehta | |
Sudhir Kanaiyalal Mehta | |
Rajiv Pankaj Mehta | |
Sujata Nimesh Shah | |
Shyamsundar Sadashiv Kshirsagar |
Resigned Directors | |
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Director Name | |
Ashok Kumar Agarwal | |
Anand Asawa |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Movable property (not being pledge) | Rs 51000000 INR | 07 February, 2005 | - | Closed |
Book debts | Rs 27500000 INR | 11 June, 2003 | - | Closed |
Immovable property or any interest therein | Rs 460500000 INR | 21 April, 2006 | 02 February, 2007 | Closed |
Book debts Floating charge Movable property (not being pledge) |
Rs 141000000 INR | 23 July, 2011 | - | Closed |
Book debts Floating charge Movable property (not being pledge) |
Rs 90000000 INR | 23 July, 2011 | - | Closed |
Movable property (not being pledge) | Rs 9500000 INR | 03 March, 1992 | 24 September, 1996 | Closed |
Immovable property or any interest therein | Rs 1520000000 INR | 22 June, 2000 | 11 January, 2001 | Closed |
Immovable property or any interest therein | Rs 69500000 INR | 24 July, 2008 | - | Closed |
Immovable property or any interest therein | Rs 1815500000 INR | 08 July, 2002 | - | Closed |
Movable property (not being pledge) | Rs 10000000 INR | 24 April, 1998 | - | Closed |
Movable property (not being pledge) | Rs 70500000 INR | 25 June, 2004 | - | Closed |
Book debts | Rs 50000000 INR | 22 January, 2003 | - | Closed |
Movable property (not being pledge) | Rs 50000000 INR | 09 October, 2000 | - | Closed |
Book debts | Rs 10000000 INR | 23 January, 1999 | - | Closed |
Movable property (not being pledge) | Rs 64500000 INR | 09 December, 2006 | - | Closed |
Immovable property or any interest therein Movable property (not being pledge) |
Rs 112500000 INR | 20 September, 2007 | - | Closed |
Book debts Movable property (not being pledge) |
Rs 1250000 INR | 21 July, 1993 | - | Closed |
Movable property (not being pledge) | Rs 3750000 INR | 02 January, 1993 | - | Closed |
Movable property (not being pledge) | Rs 200000000 INR | 30 December, 2002 | - | Closed |
Book debts | Rs 20000000 INR | 28 August, 1995 | - | Closed |
Book debts | Rs 250000000 INR | 25 April, 2006 | - | Closed |
Movable property (not being pledge) | Rs 105000000 INR | 17 September, 2003 | - | Closed |
Movable property (not being pledge) | Rs 7500000 INR | 12 March, 1998 | - | Closed |
Book debts | Rs 30000000 INR | 06 April, 1995 | - | Closed |
Movable property (not being pledge) | Rs 16000000 INR | 22 February, 1991 | - | Closed |
Book debts Movable property (not being pledge) |
Rs 20000000 INR | 24 January, 2001 | 13 December, 2002 | Closed |