Company · U74999GJ1999PTC036278
Diamond Safe Vault Private Limited
Diamond Safe Vault Private Limited is an active company, incorporated in 1999, registered in Surat. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1999
- Paid-up capital
- ₹3.95 lakh
- Authorised
- ₹20 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Munira Salim Noorani | Director | 1999 | Serving | 00360244 |
| Premkumar Tarunkumar Bagga | Director | 1999 | Serving | 00459367 |
| Poonamben Tarunkumar Bagga | Director | 1999 | Serving | 00459417 |
| Anwar Nuruddin Punjani | Director | 1999 | Serving | 00436676 |
| Akbar Anwar Punjani | Director | 2008 | Serving | 02434805 |
| Rakshit Tarunkumar Bagga | Director | 2018 | Serving | 06524393 |
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
- 26, Sahyog Society, Sumul Dairy Road,Surat, Gujarat, 395003
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 036278
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.