DIAMAX INVESTMENT AND FINANCE PVT LTD is a 36.9 Years old company, incorporated on 12 Jun 1989. The current status of the company is Strike Off. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,000.00 ( ₹1.00 Lakhs ) and its paid up capital is ₹1,00,000.00 ( ₹1.00 Lakhs ) As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.
DIAMAX INVESTMENT AND FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 16 Sep 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2013.
DIAMAX INVESTMENT AND FINANCE PVT LTD's unique Corporate Identification Number (CIN) is U65990MH1989PTC052146 and its registration number is 52146. It is registered at RoC-Mumbai.
The registered address of DIAMAX INVESTMENT AND FINANCE PVT LTD is UNITY HOUSE 308-309, 3rd FLOOR, 8 QUEEN'S ROAD, ABOVE STATE BANK OF INDI, NA, MUMBAI, Maharashtra 400004, India.
Highlights
Company Status
Strike Off
As on 24-03-2026
Incorp. Date
12-06-1989
Age 36.9 Years
Balance Sheet Date
31-03-2013
AGM Date 16-09-2013
Industry
Financial Intermediation; Except Insurance And Pension Funding
NIC Code 65990
Strike Off Detials
| Notice Number |
ROC-MUM/Section 248/2nd Drive/STK-7/7254 |
Notice Date |
12-Sep-2018 |
| Under Section |
Section 248(5) |
Strike Off Date |
11-Sep-2018 |
| Company CIN | U65990MH1989PTC052146 | Registration No | 52146 |
| Company Category | Company limited by shares | Company SubCategory | Indian Non-Government Company |
| Company Class | Private Company | Active Compliant | NA |
| Status Under CIRP | NA | Filing Status For Last 2 Years | NA |
| Email ID | compsec@classicdiamondsindia.com | Website | |
| Address | UNITY HOUSE 308-309, 3rd FLOOR, 8 QUEEN'S ROAD, ABOVE STATE BANK OF INDI, NA, MUMBAI, Maharashtra 400004, India | |
Previous Company Names and CINs
| Previous Name |
|
Previous CIN |
| There are no previous names or previous CINs for this company |
Basic Questions
What is the Latest Balance Sheet Date of DIAMAX INVESTMENT AND FINANCE PVT LTD?
DIAMAX INVESTMENT AND FINANCE PVT LTD has filed their latest balance sheet on 31 Mar 2013.
What is the status of DIAMAX INVESTMENT AND FINANCE PVT LTD?
DIAMAX INVESTMENT AND FINANCE PVT LTD is having Strike Off status.
When was DIAMAX INVESTMENT AND FINANCE PVT LTD Incorporated (Created)?
DIAMAX INVESTMENT AND FINANCE PVT LTD was incorporated on 12-06-1989.
What is the address of DIAMAX INVESTMENT AND FINANCE PVT LTD?
DIAMAX INVESTMENT AND FINANCE PVT LTD is having registered office at UNITY HOUSE 308-309, 3rd FLOOR, 8 QUEEN'S ROAD, ABOVE STATE BANK OF INDI, NA, MUMBAI, Maharashtra 400004, India.
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