Company Information

CIN
L31300GJ1992PLC018198
Status
Date of Incorporation
26 August 1992
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
526,971,060
Authorised Capital
4,500,000,000

Directors

Varsha Biswajit Adhikari
Varsha Biswajit Adhikari
Director/Designated Partner
for about 1 year
Aditya Satyaprasad Nayak
Aditya Satyaprasad Nayak
Director/Designated Partner
for about 1 year
Tushar Janardan Lakhmapurkar
Tushar Janardan Lakhmapurkar
Director/Designated Partner
for about 2 years
Himanshu Jayantilal Shah
Himanshu Jayantilal Shah
Director/Designated Partner
for almost 2 years
Maheswar Sahu
Maheswar Sahu
Director/Designated Partner
for over 1 year
Rakesh Shah Ramanlal
Rakesh Shah Ramanlal
Director/Designated Partner
for about 2 years
Karthik Balachandran Athreya
Karthik Balachandran Athreya
Nominee Director
for over 12 years
Rabindra Nath Nayak
Rabindra Nath Nayak
Director/Designated Partner
for over 1 year
Urvashi Dhirubhai Shah
Urvashi Dhirubhai Shah
Director/Designated Partner
for about 2 years

Past Directors

Om Prakash Tiwari
Om Prakash Tiwari
Whole Time Director
about 2 years ago
Shailendra Pal Singh
Shailendra Pal Singh
Director
over 8 years ago
Nivedita Muljibhai Pandya
Nivedita Muljibhai Pandya
Director
about 9 years ago
Naba Kumar Mukherjee
Naba Kumar Mukherjee
Cfo(kmp)
over 9 years ago
Ashok Kumar Krishan Singh Gautam
Ashok Kumar Krishan Singh Gautam
Director
about 10 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 10 years ago
Suresh Narain Bhatnagar
Suresh Narain Bhatnagar
Whole Time Director
about 12 years ago
Ranvir Singh Shekhawat
Ranvir Singh Shekhawat
Director
about 13 years ago
Kirit Chandrakant Vyas
Kirit Chandrakant Vyas
Director
about 14 years ago
Vasantha Suresh Bharucha
Vasantha Suresh Bharucha
Additional Director
over 14 years ago
Sumit Suresh Bhatnagar
Sumit Suresh Bhatnagar
Managing Director
almost 15 years ago
Amit Suresh Bhatnagar
Amit Suresh Bhatnagar
Managing Director
almost 15 years ago
Dilip Ramnarayan Sharma
Dilip Ramnarayan Sharma
Company Secretary
about 15 years ago
Namo Narain Bhatnagar
Namo Narain Bhatnagar
Director
over 15 years ago
Aswini Kumar Sahoo
Aswini Kumar Sahoo
Nominee Director
over 15 years ago
Surendra Uttamlal Tamboli
Surendra Uttamlal Tamboli
Company Secretary
over 15 years ago
Amit Gupta
Amit Gupta
Nominee Director
about 18 years ago
Deepak Joshi
Deepak Joshi
Company Secretary
about 18 years ago
Triloki Narayan Bhatnagar
Triloki Narayan Bhatnagar
Director
almost 25 years ago
Prakash Sinha
Prakash Sinha
Director
almost 25 years ago
Gajendra Narayan Verma
Gajendra Narayan Verma
Director
over 31 years ago

Charges

12,436 Crore
21 October 2015
Axis Trustee Services Limited
1,566 Crore
18 June 2015
Bank Of India - Lead Bank
2,858 Crore
13 January 2015
Bank Of India
418 Crore
03 November 2014
Ifci Limited
50 Crore
28 February 2014
Bank Of India- Lead Bank
1,429 Crore
21 February 2014
Icici Bank Limited
30 Crore
30 March 2013
Bank Of Baroda
286 Crore
29 March 2013
Tata Capital Financial Services Limited
40 Crore
22 March 2013
State Bank Of Mysore
59 Crore
01 March 2013
Bank Of India
118 Crore
09 November 2012
Axis Trustee Services Limited
109 Crore
31 August 2012
Axis Trustee Services Limited
1,078 Crore
30 May 2012
Icici Bank Ltd.
1,387 Crore
13 December 2011
Axis Bank Limited
440 Crore
28 November 2011
Bank Of India
88 Crore
20 July 2011
Icici Bank Limited
40 Crore
30 June 2011
Unit Trust Of India Investment Advisory Services Limited
100 Crore
29 September 2010
Icici Bank Limited
150 Crore
04 September 2009
Bank Of India- Lead Bank
1,429 Crore
29 July 2008
Il & Fs Trust Company Limited
671 Crore
11 April 2008
Bank Of India
86 Crore
18 March 2010
Tata Capital Limited
30 Crore
31 December 2011
Dena Bank
26 Crore
19 November 2007
Clearwater Capital Partners India Private Limited
90 Crore
15 July 2009
Il & Fs Trust Company Limited
45 Crore
27 November 2008
Bank Of Baroda
75 Crore
29 July 2008
Axis Bank Limited
192 Crore
25 March 2010
Il & Fs Trust Company Limited
130 Crore
04 June 2010
Sicom Limited
10 Crore
19 December 2007
3i Infotech Trusteeship Services Limited
50 Crore
23 January 2007
Il & Fs Trust Company Limited
68 Crore
19 September 2006
Il & Fs Trust Company Limited
68 Crore
03 October 2000
Annonya Co Op Bank Ltd
9 Lak
16 September 1996
Annyonya Sahakari Mandali Limited
7 Lak
13 November 2006
Clearwater Capital Partners India Private Limited
60 Crore
19 November 1999
Syndicate Bank
5 Crore
22 June 2000
State Bank Of Saurashtra
2 Crore
13 July 2002
State Bank Of India
23 Crore
31 July 2004
State Bank Of India
43 Crore
26 June 1993
State Bank Of India
27 Crore
28 December 1993
State Bank Of India
2 Crore
11 June 1999
State Bank Of India
52 Crore
11 June 1999
State Bank Of India
52 Crore
16 May 1997
Industrial Development Bank Of India
2 Crore
23 December 1999
Industrial Development Bank Of India
4 Crore
17 April 1995
Industrial Development Bank Of India
1 Crore
13 February 1998
Industrial Development Bank Of India
14 Crore
04 June 2010
Sicom Limited
0
30 June 2011
Unit Trust Of India Investment Advisory Services Limited
0
11 June 1999
State Bank Of India
0
29 July 2008
Axis Bank Limited
0
11 April 2008
Bank Of India
0
19 December 2007
3i Infotech Trusteeship Services Limited
0
19 September 2006
Il & Fs Trust Company Limited
0
13 November 2006
Clearwater Capital Partners India Private Limited
0
23 December 1999
Industrial Development Bank Of India
0
11 June 1999
State Bank Of India
0
13 February 1998
Industrial Development Bank Of India
0
17 April 1995
Industrial Development Bank Of India
0
19 November 1999
Syndicate Bank
0
22 June 2000
State Bank Of Saurashtra
0
03 October 2000
Annonya Co Op Bank Ltd
0
16 September 1996
Annyonya Sahakari Mandali Limited
0
18 June 2015
Bank Of India - Lead Bank
0
03 November 2014
Others
0
21 February 2014
Icici Bank Limited
0
30 March 2013
Bank Of Baroda
0
29 March 2013
Tata Capital Financial Services Limited
0
30 May 2012
Icici Bank Ltd.
0
31 August 2012
Axis Trustee Services Limited
0
31 December 2011
Dena Bank
0
13 December 2011
Axis Bank Limited
0
15 July 2009
Il & Fs Trust Company Limited
0
25 March 2010
Il & Fs Trust Company Limited
0
29 September 2010
Icici Bank Limited
0
20 July 2011
Icici Bank Limited
0
22 March 2013
State Bank Of Mysore
0
29 July 2008
Il & Fs Trust Company Limited
0
21 October 2015
Axis Trustee Services Limited
0
09 November 2012
Axis Trustee Services Limited
0
16 May 1997
Industrial Development Bank Of India
0
13 January 2015
Bank Of India
0
26 June 1993
State Bank Of India
0
28 November 2011
Bank Of India
0
23 January 2007
Il & Fs Trust Company Limited
0
28 February 2014
Bank Of India- Lead Bank
0
19 November 2007
Clearwater Capital Partners India Private Limited
0
31 July 2004
State Bank Of India
0
28 December 1993
State Bank Of India
0
18 March 2010
Tata Capital Limited
0
04 September 2009
Bank Of India- Lead Bank
0
13 July 2002
State Bank Of India
0
27 November 2008
Bank Of Baroda
0
01 March 2013
Bank Of India
0
04 June 2010
Sicom Limited
0
30 June 2011
Unit Trust Of India Investment Advisory Services Limited
0
11 June 1999
State Bank Of India
0
29 July 2008
Axis Bank Limited
0
11 April 2008
Bank Of India
0
19 December 2007
3i Infotech Trusteeship Services Limited
0
19 September 2006
Il & Fs Trust Company Limited
0
13 November 2006
Clearwater Capital Partners India Private Limited
0
23 December 1999
Industrial Development Bank Of India
0
11 June 1999
State Bank Of India
0
13 February 1998
Industrial Development Bank Of India
0
17 April 1995
Industrial Development Bank Of India
0
19 November 1999
Syndicate Bank
0
22 June 2000
State Bank Of Saurashtra
0
03 October 2000
Annonya Co Op Bank Ltd
0
16 September 1996
Annyonya Sahakari Mandali Limited
0
18 June 2015
Bank Of India - Lead Bank
0
03 November 2014
Others
0
21 February 2014
Icici Bank Limited
0
30 March 2013
Bank Of Baroda
0
29 March 2013
Tata Capital Financial Services Limited
0
30 May 2012
Icici Bank Ltd.
0
31 August 2012
Axis Trustee Services Limited
0
31 December 2011
Dena Bank
0
13 December 2011
Axis Bank Limited
0
15 July 2009
Il & Fs Trust Company Limited
0
25 March 2010
Il & Fs Trust Company Limited
0
29 September 2010
Icici Bank Limited
0
20 July 2011
Icici Bank Limited
0
22 March 2013
State Bank Of Mysore
0
29 July 2008
Il & Fs Trust Company Limited
0
21 October 2015
Axis Trustee Services Limited
0
09 November 2012
Axis Trustee Services Limited
0
16 May 1997
Industrial Development Bank Of India
0
13 January 2015
Bank Of India
0
26 June 1993
State Bank Of India
0
28 November 2011
Bank Of India
0
23 January 2007
Il & Fs Trust Company Limited
0
28 February 2014
Bank Of India- Lead Bank
0
19 November 2007
Clearwater Capital Partners India Private Limited
0
31 July 2004
State Bank Of India
0
28 December 1993
State Bank Of India
0
18 March 2010
Tata Capital Limited
0
04 September 2009
Bank Of India- Lead Bank
0
13 July 2002
State Bank Of India
0
27 November 2008
Bank Of Baroda
0
01 March 2013
Bank Of India
0
04 June 2010
Sicom Limited
0
30 June 2011
Unit Trust Of India Investment Advisory Services Limited
0
11 June 1999
State Bank Of India
0
29 July 2008
Axis Bank Limited
0
11 April 2008
Bank Of India
0
19 December 2007
3i Infotech Trusteeship Services Limited
0
19 September 2006
Il & Fs Trust Company Limited
0
13 November 2006
Clearwater Capital Partners India Private Limited
0
23 December 1999
Industrial Development Bank Of India
0
11 June 1999
State Bank Of India
0
13 February 1998
Industrial Development Bank Of India
0
17 April 1995
Industrial Development Bank Of India
0
19 November 1999
Syndicate Bank
0
22 June 2000
State Bank Of Saurashtra
0
03 October 2000
Annonya Co Op Bank Ltd
0
16 September 1996
Annyonya Sahakari Mandali Limited
0
18 June 2015
Bank Of India - Lead Bank
0
03 November 2014
Others
0
21 February 2014
Icici Bank Limited
0
30 March 2013
Bank Of Baroda
0
29 March 2013
Tata Capital Financial Services Limited
0
30 May 2012
Icici Bank Ltd.
0
31 August 2012
Axis Trustee Services Limited
0
31 December 2011
Dena Bank
0
13 December 2011
Axis Bank Limited
0
15 July 2009
Il & Fs Trust Company Limited
0
25 March 2010
Il & Fs Trust Company Limited
0
29 September 2010
Icici Bank Limited
0
20 July 2011
Icici Bank Limited
0
22 March 2013
State Bank Of Mysore
0
29 July 2008
Il & Fs Trust Company Limited
0
21 October 2015
Axis Trustee Services Limited
0
09 November 2012
Axis Trustee Services Limited
0
16 May 1997
Industrial Development Bank Of India
0
13 January 2015
Bank Of India
0
26 June 1993
State Bank Of India
0
28 November 2011
Bank Of India
0
23 January 2007
Il & Fs Trust Company Limited
0
28 February 2014
Bank Of India- Lead Bank
0
19 November 2007
Clearwater Capital Partners India Private Limited
0
31 July 2004
State Bank Of India
0
28 December 1993
State Bank Of India
0
18 March 2010
Tata Capital Limited
0
04 September 2009
Bank Of India- Lead Bank
0
13 July 2002
State Bank Of India
0
27 November 2008
Bank Of Baroda
0
01 March 2013
Bank Of India
0
04 June 2010
Sicom Limited
0
30 June 2011
Unit Trust Of India Investment Advisory Services Limited
0
11 June 1999
State Bank Of India
0
29 July 2008
Axis Bank Limited
0
11 April 2008
Bank Of India
0
19 December 2007
3i Infotech Trusteeship Services Limited
0
19 September 2006
Il & Fs Trust Company Limited
0
13 November 2006
Clearwater Capital Partners India Private Limited
0
23 December 1999
Industrial Development Bank Of India
0
11 June 1999
State Bank Of India
0
13 February 1998
Industrial Development Bank Of India
0
17 April 1995
Industrial Development Bank Of India
0
19 November 1999
Syndicate Bank
0
22 June 2000
State Bank Of Saurashtra
0
03 October 2000
Annonya Co Op Bank Ltd
0
16 September 1996
Annyonya Sahakari Mandali Limited
0
18 June 2015
Bank Of India - Lead Bank
0
03 November 2014
Others
0
21 February 2014
Icici Bank Limited
0
30 March 2013
Bank Of Baroda
0
29 March 2013
Tata Capital Financial Services Limited
0
30 May 2012
Icici Bank Ltd.
0
31 August 2012
Axis Trustee Services Limited
0
31 December 2011
Dena Bank
0
13 December 2011
Axis Bank Limited
0
15 July 2009
Il & Fs Trust Company Limited
0
25 March 2010
Il & Fs Trust Company Limited
0
29 September 2010
Icici Bank Limited
0
20 July 2011
Icici Bank Limited
0
22 March 2013
State Bank Of Mysore
0
29 July 2008
Il & Fs Trust Company Limited
0
21 October 2015
Axis Trustee Services Limited
0
09 November 2012
Axis Trustee Services Limited
0
16 May 1997
Industrial Development Bank Of India
0
13 January 2015
Bank Of India
0
26 June 1993
State Bank Of India
0
28 November 2011
Bank Of India
0
23 January 2007
Il & Fs Trust Company Limited
0
28 February 2014
Bank Of India- Lead Bank
0
19 November 2007
Clearwater Capital Partners India Private Limited
0
31 July 2004
State Bank Of India
0
28 December 1993
State Bank Of India
0
18 March 2010
Tata Capital Limited
0
04 September 2009
Bank Of India- Lead Bank
0
13 July 2002
State Bank Of India
0
27 November 2008
Bank Of Baroda
0
01 March 2013
Bank Of India
0

Documents

Form INVESTOR COMPLAINT-03032019
Form DIR-11-27072018_signed
Proof of dispatch-27072018
Notice of resignation filed with the company-27072018
Form ADT-3-23072018-signed
Resignation letter-17072018
Notice of resignation filed with the company-30062018
Proof of dispatch-30062018
Form DIR-11-30062018_signed
Evidence of cessation;-09042018
Form DIR-12-09042018_signed
Form MGT-14-05032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018
Form DIR-12-26022018_signed
Notice of resignation;-19022018
Evidence of cessation;-19022018
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Notice of resignation;-08022018
Form ADT-1-10012018_signed

Frequently Asked Questions

What is the date on which the Diamond power infrastructure limited incorporated?

Diamond power infrastructure limited was incorporated on 26 August 1992 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Diamond power infrastructure limited compliant?

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

What is the number of directors associated with Diamond power infrastructure limited?

30 of directors are associated with the company.

What is the number of directors associated with Diamond power infrastructure limited?

30 of directors are associated with the company.