Company Information

CIN
U30006KA2003PTC032699
Status
Date of Incorporation
10 October 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nikhil Venkatesh
Nikhil Venkatesh
Director/Designated Partner
for about 4 years
Venkatesh Rajagopal Gokul
Venkatesh Rajagopal Gokul
Managing Director
for over 1 year

Past Directors

Gokul Rajagopal
Gokul Rajagopal
Director
about 21 years ago

Charges

76 Lak
28 May 2007
Citibank Na
76 Lak
19 August 2009
The Karur Vysya Bank Limited
1 Crore
15 December 2010
The Karur Vysya Bank Limited
96 Lak
19 August 2009
The Karur Vysya Bank Limited
0
15 December 2010
The Karur Vysya Bank Limited
0
28 May 2007
Citibank Na
0
19 August 2009
The Karur Vysya Bank Limited
0
15 December 2010
The Karur Vysya Bank Limited
0
28 May 2007
Citibank Na
0
19 August 2009
The Karur Vysya Bank Limited
0
15 December 2010
The Karur Vysya Bank Limited
0
28 May 2007
Citibank Na
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Approval letter for extension of AGM;-06112020
Approval letter of extension of financial year or AGM-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Declaration by first director-03112020
Optional Attachment-(1)-03112020
Form DIR-12-25072020_signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Declaration by first director-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed

Frequently Asked Questions

When was the Diamond signages private limited incorporated?

The Diamond signages private limited was incorporated with ROC on 10 October 2003 as .

Where has the Diamond signages private limited been incorporated?

The company was incorporated in Bangalore with registration number 032699.

What is the E-filing status of the company?

The status of Diamond signages private limited is Active.

Number of Key Management personnel of the Diamond signages private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Diamond signages private limited?

The appointed directors in the company are:

  • Venkatesh rajagopal gokul
  • Gokul rajagopal
  • Nikhil venkatesh