Company Information

CIN
U45200KL2012PTC030903
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Wazeem Mohiyidheen Methuvil Nalakath
Mohammed Wazeem Mohiyidheen Methuvil Nalakath
Director/Designated Partner
for over 4 years
Kadavil Valappil Saleena Riyaz
Kadavil Valappil Saleena Riyaz
Director
for over 7 years

Past Directors

Hemanth Sadanandan
Hemanth Sadanandan
Director
about 10 years ago
Shanil Aboobacker
Shanil Aboobacker
Director
over 11 years ago
Panikkaveettil Aboobacker
Panikkaveettil Aboobacker
Director
over 12 years ago
Riyas .
Riyas .
Director
over 12 years ago

Documents

Notice of resignation;-03082020
Form DIR-12-03082020_signed
Evidence of cessation;-03082020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(1)-13062017
Letter of appointment;-13062017
Form DIR-12-13062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170221
Form MGT-14-08022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
Altered articles of association-02022017
Altered memorandum of association-02022017
Annual return as per schedule V of the Companies Act,1956-03012017
Form 20B-03012017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016

Frequently Asked Questions

What is the date on which the Diadem properties private limited incorporated?

Diadem properties private limited was incorporated on 29 March 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Diadem properties private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Diadem properties private limited?

6 of directors are associated with the company.

What is the number of directors associated with Diadem properties private limited?

6 of directors are associated with the company.