Company Information

CIN
Status
Date of Incorporation
30 September 1987
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Thooppely Kunjumuhammed Ameeraly
Thooppely Kunjumuhammed Ameeraly
Managing Director
for over 1 year
Ameeraly Muthubeevy
Ameeraly Muthubeevy
Director
for over 20 years

Past Directors

Kavungal Suresh Kumar
Kavungal Suresh Kumar
Nominee Director
almost 8 years ago
Bengalaveedu Cheriya Siddique
Bengalaveedu Cheriya Siddique
Director
over 15 years ago

Trademarks

Diamond (Label) Diamond Roller Flour Mills

[Class : 30] Maida, Sooji, Atta

Charges

36 Crore
10 April 2019
Hdfc Bank Limited
15 Crore
11 January 2017
The South Indian Bank Limited
8 Crore
06 January 2017
Kerala State Industrial Development Corpn Ltd
6 Crore
07 July 2011
Kerala State Industrial Development Corpn Ltd
18 Crore
26 March 2004
Idbi Bank Limited
26 Crore
23 January 2013
Idbi Bank Ltd
2 Crore
10 December 2003
Kerala State Industrial Development Corporation Ltd.
70 Lak
14 November 2019
State Bank Of India
21 Crore
06 January 2017
Others
0
14 November 2019
State Bank Of India
0
07 July 2011
Others
0
26 March 2004
Idbi Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
11 January 2017
Others
0
23 January 2013
Idbi Bank Ltd
0
10 December 2003
Kerala State Industrial Development Corporation Ltd.
0
06 January 2017
Others
0
14 November 2019
State Bank Of India
0
07 July 2011
Others
0
26 March 2004
Idbi Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
11 January 2017
Others
0
23 January 2013
Idbi Bank Ltd
0
10 December 2003
Kerala State Industrial Development Corporation Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
Particulars of all joint charge holders;-01102020
Optional Attachment-(1)-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-30042020
Particulars of all joint charge holders;-30042020
Form CHG-1-30042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227

Frequently Asked Questions

What is the date of Diamond roller flour mills pvt ltd incorporation?

Incorporation date of the company is 30 September 1987 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Diamond roller flour mills pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bengalaveedu cheriya siddique
  • Ameeraly muthubeevy
  • Thooppely kunjumuhammed ameeraly
  • Kavungal suresh kumar