Company Information

CIN
L24110GJ1993PLC019094
Status
Date of Incorporation
09 March 1993
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
402,000,000
Authorised Capital
412,000,000

Directors

Triloki Narayan Bhatnagar
Triloki Narayan Bhatnagar
Director/Designated Partner
for over 22 years
Namo Narain Bhatnagar
Namo Narain Bhatnagar
Director/Designated Partner
for about 13 years
Gajendra Narayan Verma
Gajendra Narayan Verma
Director/Designated Partner
for almost 30 years
Sumit Suresh Bhatnagar
Sumit Suresh Bhatnagar
Director/Designated Partner
for over 31 years

Past Directors

Nivedita Muljibhai Pandya
Nivedita Muljibhai Pandya
Additional Director
over 9 years ago
Prakash Sinha
Prakash Sinha
Director
over 22 years ago
Suresh Narain Bhatnagar
Suresh Narain Bhatnagar
Managing Director
over 31 years ago
Amit Suresh Bhatnagar
Amit Suresh Bhatnagar
Managing Director
over 31 years ago

Charges

2,757 Crore
21 October 2015
Axis Trustee Services Limited
2,753 Crore
29 May 2014
Corporation Bank
3 Crore
23 December 2011
Corporation Bank
1 Crore
29 May 2014
Corporation Bank
0
21 October 2015
Others
0
23 December 2011
Corporation Bank
0
29 May 2014
Corporation Bank
0
21 October 2015
Others
0
23 December 2011
Corporation Bank
0
29 May 2014
Corporation Bank
0
21 October 2015
Others
0
23 December 2011
Corporation Bank
0

Documents

Notice of resignation filed with the company-04062018
Proof of dispatch-04062018
Form DIR-11-04062018_signed
Form MGT-14-05032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018
Copy of MGT-8-23012018
Form MGT-7-23012018_signed
Form MGT-14-17012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Form DIR-12-09012018_signed
Form AOC-4(XBRL)-04012018_signed
Evidence of cessation;-03012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form ADT-1-10102017_signed
Form MGT-15-10102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Form MGT-14-21062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017

Frequently Asked Questions

What is the date on which the Diamond infosystems limited incorporated?

Diamond infosystems limited was incorporated on 09 March 1993 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Diamond infosystems limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diamond infosystems limited?

8 of directors are associated with the company.

What is the number of directors associated with Diamond infosystems limited?

8 of directors are associated with the company.