It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | Struck OffDiamax Investment And Finance Pvt Ltd, a struck off private limited company, was established on 12 June 1989 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1989PTC052146. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Kumar Chandrakant Bhansali (Director), Nirav Kumar Bhansali (Director), Rupen Chandrakant Bhansali (Director). Its latest AGM occurred on 16 September 2013, with the balance sheet filed on 31 March 2013. It is based at Unity House 308-309, 3Rd Floor, 8 Queen'S Road, Above State Bank Of Indi, A, Mumbai, Maharashtra, 400004.
U65990MH1989PTC052146
052146
12 June 1989
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kumar Chandrakant Bhansali | Director | 12 Jun 1989 | Current |
| Nirav Kumar Bhansali | Director | 30 Sep 1994 | Current |
| Rupen Chandrakant Bhansali | Director | 05 Dec 1997 | Current |
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The activity Diamax Investment And Finance Pvt Ltd last Annual general meeting of members was held on 16 Sep 2013 as per latest MCA records. was completed.
Progress on Diamax Investment And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.
The activity Rupen Chandrakant Bhansali was appointed as a Director was appointed as a Director on 05 Dec 1997 & has been associated with this company since 27 years 11 months . was completed.
Progress on Nirav Kumar Bhansali was appointed as a Director was appointed as a Director on 30 Sep 1994 & has been associated with this company since 31 years 2 months . was documented.
The activity Kumar Chandrakant Bhansali was appointed as a Director was appointed as a Director on 12 Jun 1989 & has been associated with this company since 36 years 5 months . was completed.
The activity Diamax Investment And Finance Pvt Ltd was registered on 12 Jun 1989 with Roc Mumbai & aged 36 years 5 months as per MCA records. was completed.
The CIN of Diamax Investment And Finance Pvt Ltd is U65990MH1989PTC052146.
Diamax Investment And Finance Pvt Ltd is headquartered at Unity House 308-309, 3Rd Floor, 8 Queen'S Road, Above State Bank Of Indi, A, Mumbai, Maharashtra, 400004.
Diamax Investment And Finance Pvt Ltd was incorporated on 12 June 1989.
The current directors of Diamax Investment And Finance Pvt Ltd are
The primary industry of Diamax Investment And Finance Pvt Ltd is Financial Services.
Diamax Investment And Finance Pvt Ltd is unlisted.
The authorized capital of Diamax Investment And Finance Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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