Firestar Diamond International Private Limited

2006 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated:

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

  • Address:

    Unit No.23 3Rd Floor Tower Ii Wing B Kohinoor, City Kirol Road Off Lbs Marg Kurla West, Mumbai, Maharashtra, India, 400070

  • CIN/LLPIN:

    U51909MH2006PTC164429

  • Incorporation Date:

    09 Sep 2006

  • Authorized Capital:

    ₹75.00 Cr

  • Paid-Up Capital:

    ₹26.25 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy 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

Director

Appointed: 09 Sep 2006

Haresh Vrajlal Shah

Director

Appointed: 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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