

About Firestar Diamond International Private Limited
Firestar Diamond International Private Limited is a under liquidation private limited company incorporated on 09 Sep 2006 in Mumbai, Maharashtra, India. With 18 Year, 10 Months in the consumer goods sector, it has an authorized capital of ₹75.00 Cr and paid-up capital of ₹26.25 Cr. Firestar Diamond International Private Limited excels in Consumer Goods, driving industry innovation. As of 26 Apr 2024, it is led by 2 directors.
Company Details
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Address:
Unit No.23 3Rd Floor Tower Ii Wing B Kohinoor, City Kirol Road Off Lbs Marg Kurla West, Mumbai, Maharashtra, India, 400070
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CIN/LLPIN:
U51909MH2006PTC164429
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Incorporation Date:
09 Sep 2006
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Authorized Capital:
₹75.00 Cr
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Paid-Up Capital:
₹26.25 Cr
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Nirav Deepak Modi
DirectorAppointed: 09 Sep 2006
Haresh Vrajlal Shah
DirectorAppointed: 01 Apr 2015
Charges (Loans)
Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
11 Sep 2015 | Punjab National Bank | ₹400.00 Cr | Open |
07 Nov 2014 | Pnb Investment Services Limited | ₹2,480.00 Cr | Open |
09 Aug 2012 | Pnb Investment Services Limited | ₹846.00 Cr | Open |
24 May 2013 | Bank Of India | ₹42.00 Cr | Satisfied |
08 May 2013 | Oriental Bank Of Commerce | ₹80.00 Cr | Satisfied |
06 May 2013 | Vijaya Bank | ₹59.00 Cr | Satisfied |
18 Mar 2013 | United Bank Of India | ₹25.00 Cr | Satisfied |
30 Jan 2013 | Corporation Bank | ₹65.00 Cr | Satisfied |
10 Dec 2012 | Union Bank Of India | ₹69.50 Cr | Satisfied |
10 Dec 2012 | Union Bank Of India | ₹10.68 Cr | Satisfied |
03 Nov 2011 | Oriental Bank Of Commerce | ₹24.52 Cr | Satisfied |
28 Apr 2011 | Canara Bank (Lead Bank) And 10 Others | ₹939.40 Cr | Satisfied |
21 Mar 2011 | Standard Chartered Bank | ₹50.00 Cr | Satisfied |
24 Feb 2011 | State Bank Of India | ₹25.00 Cr | Satisfied |
16 Dec 2010 | Punjab National Bank | ₹10.00 Cr | Satisfied |
19 Jul 2010 | Oriental Bank Of Commerce | ₹20.00 Cr | Satisfied |
11 Aug 2008 | Oriental Bank Of Commerce | ₹48.00 Cr | Satisfied |
22 Jul 2008 | Vijaya Bank | ₹10.00 Cr | Satisfied |
27 Mar 2008 | Pnb Investment Servic Ltd - Sec Trst Of Ubi Const Ubi - Pnb - Vb - Obc - Scb - Crb - Unt - Boi - Uco | ₹525.00 Cr | Satisfied |
21 Aug 2007 | Canara Bank | ₹51.00 Cr | Satisfied |
18 Aug 2007 | State Bank Of India | ₹27.00 Cr | Satisfied |
17 Aug 2007 | Vijaya Bank | ₹45.00 Cr | Satisfied |
31 Jul 2007 | Punjab National Bank | ₹51.50 Cr | Satisfied |
03 Apr 2007 | Canara Bank (Lead Bank) And 10 Others | ₹1,312.40 Cr | Satisfied |
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