Company Information

CIN
U24131KA1995PTC017984
Status
Date of Incorporation
07 June 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,000
Authorised Capital
500,000

Directors

Tanvi Vasan
Tanvi Vasan
Director
for almost 11 years
Mandya Venkatachar Seshadri Vasan
Mandya Venkatachar Seshadri Vasan
Managing Director
for about 28 years
Manisha Vasan
Manisha Vasan
Director
for about 28 years

Past Directors

Charges

1 Crore
12 February 2016
Punjab National Bank
20 Lak
19 February 2015
Punjab National Bank
1 Crore
04 March 2010
Punjab National Bank
10 Lak
19 February 2015
Punjab National Bank
0
12 February 2016
Punjab National Bank
0
04 March 2010
Punjab National Bank
0
19 February 2015
Punjab National Bank
0
12 February 2016
Punjab National Bank
0
04 March 2010
Punjab National Bank
0
19 February 2015
Punjab National Bank
0
12 February 2016
Punjab National Bank
0
04 March 2010
Punjab National Bank
0

Documents

Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-19052020-signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-22112017_signed

Frequently Asked Questions

What is the incorporation date of the Diamond machinery company private limited?

Incorporation date of the company is 07 June 1995 .

What is the state of the Diamond machinery company private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Diamond machinery company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diamond machinery company private limited?

Diamond machinery company private limited has appointed 3 of directors.

Who are the appointed Directors in Diamond machinery company private limited?

The appointed directors in the company are:

  • Manisha vasan
  • Mandya venkatachar seshadri vasan
  • Tanvi vasan