CIN |
|
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Company Name |
NEETA DIAMOND PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
250914 |
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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 |
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Date of Incorporation |
10 December 2013 |
|
Age of Company |
10 years, 4 month, 10 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 |
₹10,000,000 |
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Paid up capital |
₹100,000 |
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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 2014 |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NEETA DIAMOND PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FE-9020, F-TOWER, "G" BLOCK, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05011499 |
Director |
10 December 2013 |
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Other Companies Associated with
Previous Companies Associated with
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05012383 |
Director |
10 December 2013 |
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Other Companies Associated with
Previous Companies Associated with
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05016361 |
Director |
10 December 2013 |
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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 |
|---|---|---|
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 |
AAP-9279 |
J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai Mumbai City MH 400051 IN |
U67120MH1991PTC062344 |
MILROC INVESTMENTS PRIVATE LIMITED | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U51900MH1985PTC037579 |
BELLE OPTICS PVT LTD | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U25190MH1958PTC011143 |
BRAMMER V-LINK PRIVATE LIMITED C/N | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U65990MH1981PTC025038 |
KAIWAN INVESTMENTS PRIVATE LIMITED | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U74140MH1978PTC020181 |
S.G. JHAVERI CONSULTANCY PRIVATE LIMITED | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U05005MH2006PTC160885 |
J K MARINE SERVICES PRIVATE LIMITED | D Tower, DW8010, Bharat Diamond Bourse G- Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U51399MH2003PTC141279 |
ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED | AE 5100, A TOWER 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