Company · U24119MH1989PTC050224
Diam Organic Chemical Industries Private Limited
Diam Organic Chemical Industries Private Limited is an active company, incorporated in 1989, registered in Raigad. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1989
- Paid-up capital
- ₹75 lakh
- Authorised
- ₹1.25 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . . | 1900 | Serving | AEBPD4196D | |
| Asif Hakim Bandukwalla | Director | 1989 | Serving | 00712973 |
| Yasmeen Bandukwalla | Director | 2010 | Serving | 03035416 |
Registered charges · 1
- Open
- 0 of 1 — all satisfied
- Latest event
- 18 Aug 2020
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31/03/2024 | Annual return | Filed 15 Nov 2024 |
| 31/03/2024 | Balance sheet | Filed 15 Nov 2024 |
| 31/03/2023 | Annual return | Filed 21 Oct 2023 |
| 31/03/2023 | Balance sheet | Filed 21 Oct 2023 |
| 31/03/2022 | Annual return | Filed 15 Dec 2022 |
| 31/03/2022 | Balance sheet | Filed 15 Dec 2022 |
| 31/03/2021 | Annual return | Filed 27 Dec 2021 |
| 31/03/2021 | Balance sheet | Filed 27 Dec 2021 |
| 31/03/2020 | Annual return | Filed 25 Jan 2021 |
| 31/03/2020 | Balance sheet | Filed 25 Jan 2021 |
| 31/03/2019 | Annual return | Filed 5 Nov 2019 |
| 31/03/2019 | Balance sheet | Filed 22 Oct 2019 |
| 31/03/2018 | Annual return | Filed 30 Nov 2018 |
| 31/03/2018 | Balance sheet | Filed 30 Nov 2018 |
| 31/03/2017 | Annual return | Filed 6 Feb 2018 |
| 31/03/2017 | Balance sheet | Filed 6 Feb 2018 |
| 31/03/2016 | Annual return | Filed 12 Nov 2016 |
| 31/03/2016 | Balance sheet | Filed 3 Nov 2016 |
| 31/03/2015 | Annual return | Filed 25 Nov 2015 |
| 31/03/2015 | Balance sheet | Filed 18 Nov 2015 |
| 31/03/2014 | Annual return | Filed 23 Sept 2014 |
| 31/03/2014 | Balance sheet | Filed 19 Sept 2014 |
| 31/03/2013 | Annual return | Filed 2 Sept 2013 |
| 31/03/2013 | Balance sheet | Filed 2 Sept 2013 |
| 31/03/2012 | Annual return | Filed 13 Oct 2012 |
| 31/03/2012 | Balance sheet | Filed 13 Oct 2012 |
| 31/03/2011 | Annual return | Filed 30 Sept 2011 |
| 31/03/2011 | Balance sheet | Filed 30 Sept 2011 |
| 31/03/2010 | Annual return | Filed 18 Aug 2010 |
| 31/03/2010 | Balance sheet | Filed 18 Aug 2010 |
| 31/03/2009 | Annual return | Filed 1 Oct 2009 |
| 31/03/2009 | Balance sheet | Filed 1 Oct 2009 |
| 31/03/2008 | Annual return | Filed 14 Aug 2008 |
| 31/03/2008 | Balance sheet | Filed 14 Aug 2008 |
| 31/03/2007 | Annual return | Filed 6 Oct 2007 |
| 31/03/2007 | Balance sheet | Filed 6 Oct 2007 |
| 31/03/2006 | Annual return | Filed 30 Oct 2006 |
| 31/03/2006 | Balance sheet | Filed 30 Oct 2006 |
Registration
- Registered office
- Plot C-11, M.I.D.C., Mahad, Dist. Raigad,Raigad, Maharashtra, 402302
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 050224
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.