Company · U36910MH2004PTC149057
Ami Diamond Private Limited
Ami Diamond Private Limited is an active company, incorporated in 2004, registered in Mumbai. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹15 lakh
- Authorised
- ₹25 lakh
- Directors
- 2
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Amish Vinod Shah | Director | 2022 | Serving | 00102657 |
| Manish Shah | Director | 2022 | Serving | 00102631 |
| Vinod Dhudalal Shah | Director | 2004 | Ceased 2016 | 00102710 |
2 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Office No. Bw-3010, G Block,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East)Na, Mumbai CityMumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 8 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 149057
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.