Company Information

CIN
U51900MH1987PTC042371
Status
Date of Incorporation
30 January 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Santhosh Sadashiv Shetty
Santhosh Sadashiv Shetty
Director/Designated Partner
for almost 5 years
Manoj Bhalchandra More
Manoj Bhalchandra More
Director/Designated Partner
for almost 5 years
Sudarshana Belthangadi
Sudarshana Belthangadi
Director
for about 21 years
Yadunarayan Mulki Shetty
Yadunarayan Mulki Shetty
Director
for over 37 years

Past Directors

Charges

2 Crore
11 June 2001
Corporation Bank
15 Lak
22 May 1993
Syndicate Bank
10 Lak
30 September 1994
Syndicate Bank
6 Lak
31 March 1995
Syndicate Bank
18 Lak
26 February 1990
Syndicate Bank
13 Lak
15 April 1993
Syndicate Bank
2 Lak
17 February 1987
Syndicate Bank
3 Lak
10 September 1997
Syndicate Bank
6 Lak
02 June 1995
Syndicate Bank
7 Lak
11 October 1991
Syndicate Bank
20 Lak
01 August 1995
Syndicate Bank
94 Lak
06 March 1987
Syndicate Bank
10 Lak
26 June 2020
Karnataka Bank Ltd.
1 Crore
26 June 2020
Karnataka Bank Ltd.
0
06 March 1987
Syndicate Bank
0
01 August 1995
Syndicate Bank
0
11 June 2001
Corporation Bank
0
10 September 1997
Syndicate Bank
0
02 June 1995
Syndicate Bank
0
15 April 1993
Syndicate Bank
0
17 February 1987
Syndicate Bank
0
22 May 1993
Syndicate Bank
0
30 September 1994
Syndicate Bank
0
31 March 1995
Syndicate Bank
0
11 October 1991
Syndicate Bank
0
26 February 1990
Syndicate Bank
0
26 June 2020
Karnataka Bank Ltd.
0
06 March 1987
Syndicate Bank
0
01 August 1995
Syndicate Bank
0
11 June 2001
Corporation Bank
0
10 September 1997
Syndicate Bank
0
02 June 1995
Syndicate Bank
0
15 April 1993
Syndicate Bank
0
17 February 1987
Syndicate Bank
0
22 May 1993
Syndicate Bank
0
30 September 1994
Syndicate Bank
0
31 March 1995
Syndicate Bank
0
11 October 1991
Syndicate Bank
0
26 February 1990
Syndicate Bank
0
26 June 2020
Karnataka Bank Ltd.
0
06 March 1987
Syndicate Bank
0
01 August 1995
Syndicate Bank
0
11 June 2001
Corporation Bank
0
10 September 1997
Syndicate Bank
0
02 June 1995
Syndicate Bank
0
15 April 1993
Syndicate Bank
0
17 February 1987
Syndicate Bank
0
22 May 1993
Syndicate Bank
0
30 September 1994
Syndicate Bank
0
31 March 1995
Syndicate Bank
0
11 October 1991
Syndicate Bank
0
26 February 1990
Syndicate Bank
0

Documents

Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Optional Attachment-(2)-10092020
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Optional Attachment-(1)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form AOC-4-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020

Frequently Asked Questions

What is the date on which the Diakem india pvt ltd incorporated?

Diakem india pvt ltd was incorporated on 30 January 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Diakem india pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diakem india pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Diakem india pvt ltd?

4 of directors are associated with the company.