Company · U65922MH1994PLC076940
Diamond Housing Finance Limited
Diamond Housing Finance Limited is a company incorporated in 1994 in Mumbai. Its current status on the MCA register is Strike Off. 3 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 1994
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohamed Rafique Usman Momin | Director | 2017 | Serving | 00218656 |
| Mohammed Yusuf Abdul Sattar Momin . | Director | 2017 | Serving | 00087334 |
| Javed Abdul Hamid Memon | Director | 2021 | Serving | 09318194 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Flat No. A/2, Darul Karim Building Andheri (West)Mumbai, Maharashtra, 400058
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 076940
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.