Company Information

CIN
L35111WB1991PLC051490
Status
Date of Incorporation
22 April 1991
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
37,284,110
Authorised Capital
45,000,000

Directors

Pankaj Saraf
Pankaj Saraf
Director
for over 16 years
Shiv Ratan Khemka
Shiv Ratan Khemka
Director/Designated Partner
for about 10 years
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for about 15 years
Biswanath Saraf
Biswanath Saraf
Director/Designated Partner
for over 33 years

Past Directors

Charges

7 Crore
07 July 2008
Canara Bank
1 Crore
08 November 2006
Icici Bank Limited
5 Crore
04 July 2003
Union Bank Of India
1 Crore
31 October 2003
Andhra Bank
75 Lak
08 November 2006
Icici Bank Limited
0
07 July 2008
Canara Bank
0
04 July 2003
Union Bank Of India
0
31 October 2003
Andhra Bank
0
08 November 2006
Icici Bank Limited
0
07 July 2008
Canara Bank
0
04 July 2003
Union Bank Of India
0
31 October 2003
Andhra Bank
0
08 November 2006
Icici Bank Limited
0
07 July 2008
Canara Bank
0
04 July 2003
Union Bank Of India
0
31 October 2003
Andhra Bank
0
08 November 2006
Icici Bank Limited
0
07 July 2008
Canara Bank
0
04 July 2003
Union Bank Of India
0
31 October 2003
Andhra Bank
0

Documents

Form 20B-04042018_signed
Form 66-04042018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20032018
Form 66-20032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16012018
Form 66-16012018_signed
Form DIR-12-091114.OCT
Evidence of cessation-071114.PDF
Form DIR-12-021014.OCT
Letter of Appointment-180914.PDF
Declaration of the appointee Director- in Form DIR-2-180914.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-160312.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form 23B for period 010409 to 310310-230310.OCT
Details of shareholders-240211.PDF
Form 32-130910-011009.PDF
Form23AC-270810 for the FY ending on-310306-Revised-1.OCT

Frequently Asked Questions

What is the date on which the Diamond shipping company ltd incorporated?

Diamond shipping company ltd was incorporated on 22 April 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Diamond shipping company ltd compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Diamond shipping company ltd?

4 of directors are associated with the company.

What is the number of directors associated with Diamond shipping company ltd?

4 of directors are associated with the company.