Firestar Diamond International Private Limited registered address on file is ROAD NO. 18, PLOT NO. 118, MIDC, ANDHERI (EAST),, MUMBAI - 400093, Maharashtra, India.
Firestar Diamond International Private Limited currently have 2 Active Directors / Partners: Nirav Deepak Modi, Haresh Vrajlal Shah, and there are no other Active Directors / Partners in the company except these 2 officials.
Firestar Diamond International Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED |
|---|---|
| CIN | U51909MH2006PTC164429 |
| Registration Date | 09 September, 2006 |
| Registeration No. | 164429 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | ROAD NO. 18, PLOT NO. 118, MIDC, ANDHERI (EAST),, MUMBAI - 400093, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 750000000 INR |
| PaidUp Capital | Rs 262497360 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 August, 2017 |
| Date of Balance Sheet | 31 March, 2017 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Nirav Deepak Modi | |
| Haresh Vrajlal Shah | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Himanshu Pravinchandra Trivedi | |
| Suresh Chandra Senapaty | |
| Sanket Bipin Shah | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 100000000 INR | 22 July, 2008 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 100000000 INR | 16 December, 2010 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 106800000 INR | 10 December, 2012 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 200000000 INR | 19 July, 2010 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 245200000 INR | 03 November, 2011 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 250000000 INR | 24 February, 2011 | - | Closed |
| Rs 250000000 INR | 18 March, 2013 | 18 March, 2013 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 270000000 INR | 18 August, 2007 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 420000000 INR | 24 May, 2013 | - | Closed |
| Rs 450000000 INR | 17 August, 2007 | 19 December, 2008 | Closed | |
| Rs 480000000 INR | 11 August, 2008 | 21 April, 2009 | Closed | |
| Book debts Floating charge |
Rs 500000000 INR | 21 March, 2011 | - | Closed |
| Rs 510000000 INR | 21 August, 2007 | 19 December, 2008 | Closed | |
| Rs 515000000 INR | 31 July, 2007 | 10 February, 2010 | Closed | |
| Rs 590000000 INR | 06 May, 2013 | 21 October, 2014 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 650000000 INR | 30 January, 2013 | - | Closed |
| Rs 695000000 INR | 10 December, 2012 | 27 March, 2014 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 800000000 INR | 08 May, 2013 | - | Closed |
| Rs 4000000000 INR | 11 September, 2015 | 11 September, 2015 | Open | |
| Rs 5250000000 INR | 27 March, 2008 | 16 December, 2013 | Closed | |
| Rs 8460000000 INR | 09 August, 2012 | 04 February, 2015 | Open | |
| Movable property (not being pledge) | Rs 9394000000 INR | 28 April, 2011 | - | Closed |
| Rs 13124000000 INR | 03 April, 2007 | 22 June, 2011 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 24800000000 INR | 07 November, 2014 | - | Open |