Company Information

CIN
U26994OR1990PTC002501
Status
Date of Incorporation
11 May 1990
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Graphite Products Other Than Electrical Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,850,000
Authorised Capital
20,000,000

Directors

Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
for almost 22 years
Ashish Kumar Agrawal
Ashish Kumar Agrawal
Director/Designated Partner
for over 1 year
Kishanlal Agrawal
Kishanlal Agrawal
Beneficial Owner
for over 34 years

Past Directors

Mohanlal Agrawal
Mohanlal Agrawal
Director
almost 25 years ago

Charges

15 Crore
16 February 2004
State Bank Of India
14 Lak
24 June 2021
State Bank Of India
15 Crore
24 June 2021
State Bank Of India
0
16 February 2004
State Bank Of India
0
24 June 2021
State Bank Of India
0
16 February 2004
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-24082019_signed
Declaration under section 90-22082019
Form DPT-3-26072019-signed
Form DPT-3-19072019-signed
Auditor?s certificate-15072019
Auditor?s certificate-30062019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Optional Attachment-(1)-01052019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed

Frequently Asked Questions

When was the Diamond graphite industries pvt ltd incorporated?

The Diamond graphite industries pvt ltd was incorporated with ROC on 11 May 1990 as .

Where has the Diamond graphite industries pvt ltd been incorporated?

The company was incorporated in Cuttack with registration number 002501.

What is the E-filing status of the company?

The status of Diamond graphite industries pvt ltd is Active.

Number of Key Management personnel of the Diamond graphite industries pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Diamond graphite industries pvt ltd?

The appointed directors in the company are:

  • Kishanlal agrawal
  • Ashish kumar agrawal
  • Mohanlal agrawal
  • Sushil kumar agrawal