Company Information

CIN
U15549WB1995PTC074469
Status
Date of Incorporation
21 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
153,769,460
Authorised Capital
214,000,000

Directors

Abhyuday Goenka
Abhyuday Goenka
Director/Designated Partner
for over 1 year
Hemant Kumar Goenka
Hemant Kumar Goenka
Director/Designated Partner
for over 1 year
Nav Ratan Goenka
Nav Ratan Goenka
Director/Designated Partner
for about 29 years

Past Directors

Shruti Goenka
Shruti Goenka
Director
over 19 years ago
Ratna Goenka
Ratna Goenka
Director
about 25 years ago

Charges

261 Crore
07 June 2001
Indian Bank
261 Crore
25 April 2002
Industrial Development Bank Of India Ltd
2 Crore
14 November 2008
Allahabad Bank
21 Crore
01 March 2002
Allahabad Bank
2 Crore
27 March 2015
Axis Bank Limited
58 Lak
13 October 2006
West Bengal Financial Corporation
67 Lak
27 September 2007
West Bengal Financial Corporation
27 Crore
27 July 2007
West Bengal Financial Corporation
58 Lak
18 February 2008
West Bengal Industrial Development Corpn Ltd
6 Crore
12 May 2004
West Bengal Industrial Development Corporation
91 Lak
03 July 2000
Idbi Bank Limited
3 Crore
25 April 2002
Idbi Bank Limited
2 Crore
19 November 2004
Idbi Bank Limited
1 Crore
13 July 2023
Indian Bank
0
07 June 2001
Indian Bank
0
25 October 2021
Others
0
19 November 2004
Idbi Bank Limited
0
25 April 2002
Idbi Bank Limited
0
03 July 2000
Idbi Bank Limited
0
14 November 2008
Allahabad Bank
0
27 March 2015
Axis Bank Limited
0
12 May 2004
West Bengal Industrial Development Corporation
0
27 July 2007
West Bengal Financial Corporation
0
01 March 2002
Allahabad Bank
0
25 April 2002
Industrial Development Bank Of India Ltd
0
13 October 2006
West Bengal Financial Corporation
0
18 February 2008
West Bengal Industrial Development Corpn Ltd
0
27 September 2007
West Bengal Financial Corporation
0
13 July 2023
Indian Bank
0
07 June 2001
Indian Bank
0
25 October 2021
Others
0
19 November 2004
Idbi Bank Limited
0
25 April 2002
Idbi Bank Limited
0
03 July 2000
Idbi Bank Limited
0
14 November 2008
Allahabad Bank
0
27 March 2015
Axis Bank Limited
0
12 May 2004
West Bengal Industrial Development Corporation
0
27 July 2007
West Bengal Financial Corporation
0
01 March 2002
Allahabad Bank
0
25 April 2002
Industrial Development Bank Of India Ltd
0
13 October 2006
West Bengal Financial Corporation
0
18 February 2008
West Bengal Industrial Development Corpn Ltd
0
27 September 2007
West Bengal Financial Corporation
0
13 July 2023
Indian Bank
0
07 June 2001
Indian Bank
0
25 October 2021
Others
0
19 November 2004
Idbi Bank Limited
0
25 April 2002
Idbi Bank Limited
0
03 July 2000
Idbi Bank Limited
0
14 November 2008
Allahabad Bank
0
27 March 2015
Axis Bank Limited
0
12 May 2004
West Bengal Industrial Development Corporation
0
27 July 2007
West Bengal Financial Corporation
0
01 March 2002
Allahabad Bank
0
25 April 2002
Industrial Development Bank Of India Ltd
0
13 October 2006
West Bengal Financial Corporation
0
18 February 2008
West Bengal Industrial Development Corpn Ltd
0
27 September 2007
West Bengal Financial Corporation
0
13 July 2023
Indian Bank
0
07 June 2001
Indian Bank
0
25 October 2021
Others
0
19 November 2004
Idbi Bank Limited
0
25 April 2002
Idbi Bank Limited
0
03 July 2000
Idbi Bank Limited
0
14 November 2008
Allahabad Bank
0
27 March 2015
Axis Bank Limited
0
12 May 2004
West Bengal Industrial Development Corporation
0
27 July 2007
West Bengal Financial Corporation
0
01 March 2002
Allahabad Bank
0
25 April 2002
Industrial Development Bank Of India Ltd
0
13 October 2006
West Bengal Financial Corporation
0
18 February 2008
West Bengal Industrial Development Corpn Ltd
0
27 September 2007
West Bengal Financial Corporation
0
13 July 2023
Indian Bank
0
07 June 2001
Indian Bank
0
25 October 2021
Others
0
19 November 2004
Idbi Bank Limited
0
25 April 2002
Idbi Bank Limited
0
03 July 2000
Idbi Bank Limited
0
14 November 2008
Allahabad Bank
0
27 March 2015
Axis Bank Limited
0
12 May 2004
West Bengal Industrial Development Corporation
0
27 July 2007
West Bengal Financial Corporation
0
01 March 2002
Allahabad Bank
0
25 April 2002
Industrial Development Bank Of India Ltd
0
13 October 2006
West Bengal Financial Corporation
0
18 February 2008
West Bengal Industrial Development Corpn Ltd
0
27 September 2007
West Bengal Financial Corporation
0

Documents

Form DPT-3-25122020-signed
Optional Attachment-(2)-04082020
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(3)-04082020
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-15062020-signed
Form ADT-1-01022020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019

Frequently Asked Questions

When was the Diamond beverages private limited incorporated?

The Diamond beverages private limited was incorporated with ROC on 21 September 1995 as .

Where has the Diamond beverages private limited been incorporated?

The company was incorporated in Kolkata with registration number 074469.

What is the E-filing status of the company?

The status of Diamond beverages private limited is Active.

Number of Key Management personnel of the Diamond beverages private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Diamond beverages private limited?

The appointed directors in the company are:

  • Shruti goenka
  • Nav ratan goenka
  • Hemant kumar goenka
  • Ratna goenka
  • Abhyuday goenka