Company Information

CIN
U74999KL2014PTC036947
Status
Date of Incorporation
23 July 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Edakulathur .
Edakulathur .
Director/Designated Partner
for about 5 years
Mohammadali Nadakkavil
Mohammadali Nadakkavil
Director/Designated Partner
for about 1 year
Vellalathkamalam Mohandas Menon .
Vellalathkamalam Mohandas Menon .
Director/Designated Partner
for over 10 years
Shankar Ramkrashanan .
Shankar Ramkrashanan .
Director/Designated Partner
for over 10 years
Ponneth Anoop
Ponneth Anoop
Director
for over 1 year
Haridas Pullanoor
Haridas Pullanoor
Director/Designated Partner
for 11 months
Murali .
Murali .
Director/Designated Partner
for about 9 years

Past Directors

Thelakkat Sankaranarayanan Manoj
Thelakkat Sankaranarayanan Manoj
Managing Director
almost 9 years ago
Ranjith .
Ranjith .
Director
over 10 years ago

Charges

20 Lak
14 January 2016
State Bank Of India
20 Lak
14 January 2016
State Bank Of India
0
14 January 2016
State Bank Of India
0
14 January 2016
State Bank Of India
0

Documents

Form DPT-3-21112020_signed
Auditor?s certificate-21112020
Form DPT-3-24012020-signed
Form ADT-1-18012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Form AOC-4-12122019_signed
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Form MGT-7-07122019_signed
Form DIR-12-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019

Frequently Asked Questions

What is the date of Diamond sante therapeutics private limited incorporation?

Incorporation date of the company is 23 July 2014 .

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 9.

Diamond sante therapeutics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjith .
  • Haridas pullanoor
  • Ponneth anoop
  • Thelakkat sankaranarayanan manoj
  • Mohammadali nadakkavil
  • Murali .
  • Vellalathkamalam mohandas menon .
  • Shankar ramkrashanan .
  • Edakulathur .