Company Information

CIN
U36911KA1993PTC014482
Status
Date of Incorporation
02 July 1993
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 September 2021
Paid Up Capital
49,297,600
Authorised Capital
50,000,000

Directors

Arvind Kumar Sharma
Arvind Kumar Sharma
Director
for over 3 years
Dirk Buttner
Dirk Buttner
Director
for almost 21 years
Michael Jank
Michael Jank
Director
for over 20 years
Venkatesh Maitreya
Venkatesh Maitreya
Director
for over 18 years

Past Directors

Charges

12 Crore
16 March 2018
Indian Bank
40 Lak
19 December 2011
Indian Bank
10 Crore
15 February 2006
Ing Vysya Bank Limited
1 Crore
29 October 2007
Small Industries Development Bank Of India
36 Lak
30 June 2020
Indian Bank
50 Lak
25 June 2020
Indian Bank
1 Crore

Documents

Form INC-22-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Optional Attachment-(1)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form DPT-3-08112020-signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(2)-14082020

Frequently Asked Questions

What is the date of Diabu diamond tools (india) private limited incorporation?

Incorporation date of the company is 02 July 1993 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Diabu diamond tools (india) private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Diabu diamond tools (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatesh maitreya
  • Michael jank
  • Dirk buttner
  • Arvind kumar sharma