Company Information

CIN
U29113TN1997PTC037853
Status
Date of Incorporation
31 March 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2019
Paid Up Capital
643,654,450
Authorised Capital
650,000,000

Directors

Meenakshi Mohanraj
Meenakshi Mohanraj
Director
for about 9 years
Danaraj Paduvamani
Danaraj Paduvamani
Director/Designated Partner
for over 27 years
Paduvamani Nadar Paduvamani Mohanraj
Paduvamani Nadar Paduvamani Mohanraj
Managing Director
for over 1 year

Past Directors

Charges

279 Crore
15 May 2014
India Factoring And Finance Solutions Private Limited
10 Crore
26 August 2010
Axis Bank Limited
48 Crore
06 July 2008
Icici Bank Limited
19 Lak
25 November 2004
State Bank Of India
197 Crore
25 November 2004
State Bank Of India
24 Crore
15 December 2014
Canara Bank
15 Crore
05 September 2009
Axis Bank Limited
1 Crore
30 January 2010
Reliance Capital Ltd
50 Lak
21 March 2012
Kotak Mahindra Bank Limited
3 Crore
10 August 2006
Canara Bank
25 Crore
30 October 2009
Tata Capital Limited
13 Lak
30 October 2009
Tata Capital Limited
13 Lak
30 October 2009
Tata Capital Limited
13 Lak
30 October 2009
Tata Capital Limited
13 Lak
14 September 2009
Hdfc Bank Limited
51 Lak
14 August 2009
Hdfc Bank Limited
25 Lak
14 August 2009
Hdfc Bank Limited
45 Lak
05 September 2006
Canara Bank
3 Lak
28 April 2009
Kotak Mahindra Bank Limited
95 Lak
20 January 2007
Kotak Mahindra Bank Ltd
1 Crore
27 December 2007
Kotak Mahindra Bank Limited
75 Lak
21 January 2009
Kotak Mahindra Bank Limited
1 Crore
05 August 2008
The Tamilnadu Industrial Investment Corpoaration Limited
6 Crore
08 August 2005
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
15 May 2014
India Factoring And Finance Solutions Private Limited
0
20 January 2007
Kotak Mahindra Bank Ltd
0
27 December 2007
Kotak Mahindra Bank Limited
0
10 August 2006
Canara Bank
0
05 September 2006
Canara Bank
0
08 August 2005
The Tamilnadu Industrial Investment Corporation Limited
0
21 March 2012
Kotak Mahindra Bank Limited
0
26 August 2010
Axis Bank Limited
0
05 September 2009
Axis Bank Limited
0
30 October 2009
Tata Capital Limited
0
30 October 2009
Tata Capital Limited
0
30 October 2009
Tata Capital Limited
0
14 August 2009
Hdfc Bank Limited
0
28 April 2009
Kotak Mahindra Bank Limited
0
25 November 2004
State Bank Of India
0
15 December 2014
Canara Bank
0
25 November 2004
State Bank Of India
0
14 September 2009
Hdfc Bank Limited
0
06 July 2008
Icici Bank Limited
0
14 August 2009
Hdfc Bank Limited
0
30 October 2009
Tata Capital Limited
0
21 January 2009
Kotak Mahindra Bank Limited
0
05 August 2008
The Tamilnadu Industrial Investment Corpoaration Limited
0
30 January 2010
Reliance Capital Ltd
0
15 May 2014
India Factoring And Finance Solutions Private Limited
0
20 January 2007
Kotak Mahindra Bank Ltd
0
27 December 2007
Kotak Mahindra Bank Limited
0
10 August 2006
Canara Bank
0
05 September 2006
Canara Bank
0
08 August 2005
The Tamilnadu Industrial Investment Corporation Limited
0
21 March 2012
Kotak Mahindra Bank Limited
0
26 August 2010
Axis Bank Limited
0
05 September 2009
Axis Bank Limited
0
30 October 2009
Tata Capital Limited
0
30 October 2009
Tata Capital Limited
0
30 October 2009
Tata Capital Limited
0
14 August 2009
Hdfc Bank Limited
0
28 April 2009
Kotak Mahindra Bank Limited
0
25 November 2004
State Bank Of India
0
15 December 2014
Canara Bank
0
25 November 2004
State Bank Of India
0
14 September 2009
Hdfc Bank Limited
0
06 July 2008
Icici Bank Limited
0
14 August 2009
Hdfc Bank Limited
0
30 October 2009
Tata Capital Limited
0
21 January 2009
Kotak Mahindra Bank Limited
0
05 August 2008
The Tamilnadu Industrial Investment Corpoaration Limited
0
30 January 2010
Reliance Capital Ltd
0

Documents

Copy of MGT-8-27092019
List of share holders, debenture holders;-27092019
Form AOC-4(XBRL)-27092019_signed
Form MGT-7-27092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-17092019_signed
Form MGT-7-17092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Optional Attachment-(1)-16092019
Copy of MGT-8-15092019
List of share holders, debenture holders;-15092019
Form CHG-4-30112016_signed
Letter of the charge holder stating that the amount has been satisfied-30112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161130
Form MGT-7-18112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
Copy of MGT-8-16112016
List of share holders, debenture holders;-16112016
DECPL_Form_AOC4-XBRLOKCSSD_VASANTHI_20161116141304.pdf-16112016
XBRL document in respect of financial statement 24-12-2015 for the financial year ending on 31-03-2015.pdf.PDF

Frequently Asked Questions

What is the date of Diamond engineering (chennai) private limited incorporation?

Incorporation date of the company is 31 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 3.

Diamond engineering (chennai) private limited has appointed how many directors?

The appointed directors in the company are:

  • Paduvamani nadar paduvamani mohanraj
  • Danaraj paduvamani
  • Meenakshi mohanraj