Company Information

CIN
Status
Date of Incorporation
02 September 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Suresh Bhatnagar
Sumit Suresh Bhatnagar
Director
for over 13 years
Amit Suresh Bhatnagar
Amit Suresh Bhatnagar
Director
for over 13 years

Past Directors

Charges

2,753 Crore
16 December 2016
Axis Trustee Services Limited
2,753 Crore
16 December 2016
Others
0
16 December 2016
Others
0
16 December 2016
Others
0

Documents

Form CHG-1-29052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170529
Instrument(s) of creation or modification of charge;-22052017
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form23AC-310715 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230913.PDF
Minutes of Meeting-230913.PDF
Form 23-210913.PDF
Copy of resolution-210913.PDF
AoA - Articles of Association-210913.PDF
MoA - Memorandum of Association-210913.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-180913.PDF
Optional Attachment 4-180913.PDF
Copy of Board Resolution-180913.PDF
Optional Attachment 1-180913.PDF
Optional Attachment 3-180913.PDF

Frequently Asked Questions

What is the date of Diamond power transmission private limited incorporation?

Incorporation date of the company is 02 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Diamond power transmission private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit suresh bhatnagar
  • Sumit suresh bhatnagar