CIN |
|
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Company Name |
AMI DIAMOND PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
149057 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
11 October 2004 |
|
Age of Company |
19 years, 6 month, 6 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹1,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AMI DIAMOND PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. BW-3010, G Block,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00102631 |
Director |
29 September 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00102657 |
Director |
29 September 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00102710 |
Director |
11 October 2004 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36910MH2004PTC149057 |
AMI DIAMOND PRIVATE LIMITED | Office No. BW-3010, G Block,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U36912MH2014PTC259373 |
VIJISAN EXPORTS PRIVATE LIMITED | Tower B, Office No. BW 2101 & BW 2102, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East Mumbai City MH 400051 IN |
U74900MH2012PTC226816 |
PRISTAR DIAMONDS PRIVATE LIMITED | Office No 2020 Tower FE Bharat Diamond Bourse Bandra Kurla Complex G Block Bandra East Bandra(East) Bandra Mumbai MH 400051 IN |
U99999MH1996PTC097577 |
C G INTERNATIONAL PRIVATE LIMITED | Office No.HW6061,Bharat Diamond Bourse,G Block BandraKurla Complex,Opp Nabard Head Office,Bandra Mumbai Mumbai City MH 400051 IN |
U36912MH2013PTC244962 |
PALS JEWELS PRIVATE LIMITED | BW5082,BW5081 BHARAT DIAMOND BOURSE G BLOCK BANDRA KULA COMPLEX,OPP NABARD HEAD OFFICE BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U51100MH2006PTC200588 |
AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U36900MH2022PTC392777 |
MAYANAM JEWELS PRIVATE LIMITED | BW 4120 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U51909MH2018PTC304636 |
ENROSE VS PRIVATE LIMITED | JE-3010, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U51398MH2011PTC218523 |
ARCHIEDIAM PRIVATE LIMITED | JE-3010, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250