Company · U45201MH1999PTC120128
Diamex Estates And Constructions Private Limited
Diamex Estates And Constructions Private Limited is an active company, incorporated in 1999, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1999
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Desiree Mohan Thakur | Director | 1999 | Serving | 01668144 |
| Mohan Khubchand Thakur | Director | 1999 | Serving | 01279437 |
| Janet Dowling | Director | 2019 | Serving | 08023756 |
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
- 4 Flora Villa35 St Andrews Road Bandra WestMumbai, Maharashtra, 400050
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 120128
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.