Company Information

CIN
L24110GJ1976PLC002905
Status
Date of Incorporation
12 May 1976
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
97,832,400
Authorised Capital
175,500,000

Directors

Kejal Vipinchandra Pandya
Kejal Vipinchandra Pandya
Director/Designated Partner
for over 6 years
Yogesh Mathradas Kothari
Yogesh Mathradas Kothari
Director/Designated Partner
for over 1 year
Dhruv Subodh Kaji
Dhruv Subodh Kaji
Director
for almost 19 years
Govindarajapuram Seshadri Venkatachalam
Govindarajapuram Seshadri Venkatachalam
Director/Designated Partner
for over 1 year
Amit Mahendrakumar Mehta
Amit Mahendrakumar Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Dhruv Lalit Mehta
Dhruv Lalit Mehta
Additional Director
almost 5 years ago
Sudip Sanat Ray
Sudip Sanat Ray
Cfo(kmp)
over 6 years ago
Darshana Mankad Jagdip
Darshana Mankad Jagdip
Director
over 9 years ago
Shreyas Ramniklal Mehta
Shreyas Ramniklal Mehta
Director
over 14 years ago
Girish Raghunath Satarkar
Girish Raghunath Satarkar
Whole Time Director
over 14 years ago
Ambrish Keshav Dalal
Ambrish Keshav Dalal
Additional Director
over 15 years ago
Rajendra Surendra Chhabra
Rajendra Surendra Chhabra
Director
over 23 years ago

Charges

26 Crore
22 September 2006
State Bank Of India
13 Crore
28 March 2003
State Bank Of India
13 Crore
28 March 2003
State Bank Of India
16 Crore
28 March 2003
State Bank Of India
5 Crore
27 November 2009
Axis Bank Limited
6 Lak
17 May 2006
Uti Bank Ltd
4 Crore
30 March 2023
Others
0
22 September 2006
State Bank Of India
0
28 March 2003
State Bank Of India
0
17 May 2006
Uti Bank Ltd
0
28 March 2003
State Bank Of India
0
28 March 2003
State Bank Of India
0
27 November 2009
Axis Bank Limited
0
30 March 2023
Others
0
22 September 2006
State Bank Of India
0
28 March 2003
State Bank Of India
0
17 May 2006
Uti Bank Ltd
0
28 March 2003
State Bank Of India
0
28 March 2003
State Bank Of India
0
27 November 2009
Axis Bank Limited
0

Documents

Form DIR-12-05032021_signed
Form MGT-14-02122020_signed
Form MGT-14-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-31102020
List of share holders, debenture holders;-31102020
Copy of MGT-8-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(3)-31102020
Form MGT-7-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form MGT-14-03102020_signed
Copy of agreement-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form MGT-15-21092020_signed

Frequently Asked Questions

What is the date of Diamines and chemicals limited incorporation?

Incorporation date of the company is 12 May 1976 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Diamines and chemicals limited has appointed how many directors?

The appointed directors in the company are:

  • Shreyas ramniklal mehta
  • Yogesh mathradas kothari
  • Amit mahendrakumar mehta
  • Rajendra surendra chhabra
  • Dhruv subodh kaji
  • Govindarajapuram seshadri venkatachalam
  • Ambrish keshav dalal
  • Dhruv lalit mehta
  • Sudip sanat ray
  • Darshana mankad jagdip
  • Kejal vipinchandra pandya
  • Girish raghunath satarkar