It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | Struck OffDiramal Investments (Bombay) Private Limited, a struck off private limited company, was established on 28 February 1991 in Mumbai, Maharashtra, India. Engaging in fund management within the financial services sector, it holds CIN: U99999MH1991PTC060559. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Rakesh Bhabutmal Jain (Director), Kunal Akhil Goswami (Director). Past directors included Sumer Hajarimal Shah, Ramesh Sumermal Shah, Rakesh Bhabutmal Jain. Its latest AGM occurred on 26 September 2015, with the balance sheet filed on 31 March 2015. It is based at 201 Commerce House, 140,N.M.Road,Fort,, Mumbai, Maharashtra, 400023.
U99999MH1991PTC060559
060559
28 February 1991
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Bhabutmal Jain | Director | 30 May 2015 | Current |
| Kunal Akhil Goswami | Director | 30 May 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Mar 2008 | Past |
| Pramod Abcsdd | Director | 01 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2015 | Past |
| Pramod Abcsdd | Director | 01 Jun 2015 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Diramal Investments (Bombay) Private Limited last Annual general meeting of members was held on 26 Sep 2015 as per latest MCA records. was documented.
Progress on Rakesh Bhabutmal Jain was appointed as a Director was appointed as a Director on 30 May 2015 & has been associated with this company since 10 years 6 months . was documented.
Progress on Kunal Akhil Goswami was appointed as a Director was appointed as a Director on 30 May 2015 & has been associated with this company since 10 years 6 months . was documented.
The activity Diramal Investments (Bombay) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
The activity Diramal Investments (Bombay) Private Limited was registered on 28 Feb 1991 with Roc Mumbai & aged 34 years 9 months as per MCA records. was completed.
The CIN of Diramal Investments (Bombay) Private Limited is U99999MH1991PTC060559.
Diramal Investments (Bombay) Private Limited is headquartered at 201 Commerce House, 140,N.M.Road,Fort,, Mumbai, Maharashtra, 400023.
Diramal Investments (Bombay) Private Limited was incorporated on 28 February 1991.
The current directors of Diramal Investments (Bombay) Private Limited are
The primary industry of Diramal Investments (Bombay) Private Limited is Financial Services.
Diramal Investments (Bombay) Private Limited is unlisted.
The authorized capital of Diramal Investments (Bombay) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
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