Company Information

CIN
U65991TN1982PTC009282
Status
Date of Incorporation
17 March 1982
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
8,315,000
Authorised Capital
10,000,000

Directors

Arthi Santhosh
Arthi Santhosh
Director/Designated Partner
for about 1 year
Kannan Jayakumar
Kannan Jayakumar
Managing Director
for over 1 year
Kannan Jayakumar Santhosh
Kannan Jayakumar Santhosh
Managing Director
for about 1 year

Past Directors

Geetha Jayakumar
Geetha Jayakumar
Director
over 42 years ago

Charges

16 Crore
26 July 2007
Canara Bank
25 Lak
07 January 2006
State Bank Of India
16 Crore
22 October 1990
State Bank Of Hyderabad
20 Lak
30 March 1990
The Investment Trust Of India Ltd.
49 Thousand
02 November 1989
The Investment Trust Of India Ltd.
2 Lak
30 July 1986
State Bank Of Hyderabad
9 Lak
13 March 1985
State Bank Of Hyderabad
75 Thousand
03 January 1985
State Bank Of Hyderabad
50 Thousand
22 November 1984
State Bank Of Hyderabad
50 Thousand
26 July 2007
Canara Bank
0
03 January 1985
State Bank Of Hyderabad
0
02 November 1989
The Investment Trust Of India Ltd.
0
22 October 1990
State Bank Of Hyderabad
0
22 November 1984
State Bank Of Hyderabad
0
30 March 1990
The Investment Trust Of India Ltd.
0
30 July 1986
State Bank Of Hyderabad
0
13 March 1985
State Bank Of Hyderabad
0
07 January 2006
State Bank Of India
0
26 July 2007
Canara Bank
0
03 January 1985
State Bank Of Hyderabad
0
02 November 1989
The Investment Trust Of India Ltd.
0
22 October 1990
State Bank Of Hyderabad
0
22 November 1984
State Bank Of Hyderabad
0
30 March 1990
The Investment Trust Of India Ltd.
0
30 July 1986
State Bank Of Hyderabad
0
13 March 1985
State Bank Of Hyderabad
0
07 January 2006
State Bank Of India
0

Documents

Form DIR-12-15042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Form e-CODS-27032018_signed
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form 66-06032018_signed

Frequently Asked Questions

When was the Diamond boart international private limited incorporated?

The Diamond boart international private limited was incorporated with ROC on 17 March 1982 as .

Where has the Diamond boart international private limited been incorporated?

The company was incorporated in Chennai with registration number 009282.

What is the E-filing status of the company?

The status of Diamond boart international private limited is Active.

Number of Key Management personnel of the Diamond boart international private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diamond boart international private limited?

The appointed directors in the company are:

  • Kannan jayakumar santhosh
  • Geetha jayakumar
  • Kannan jayakumar
  • Arthi santhosh