Company Information

CIN
U52190KL1984PTC003916
Status
Date of Incorporation
13 February 1984
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
450,500
Authorised Capital
1,500,000

Directors

Koya Ponnamparambath
Koya Ponnamparambath
Director/Designated Partner
for 11 months
Ponnam Parambath Jasique
Ponnam Parambath Jasique
Director/Designated Partner
for over 16 years
Noushique Ponnam Parambath
Noushique Ponnam Parambath
Individual Promoter
for over 16 years

Past Directors

Edakandiyil Mohanan
Edakandiyil Mohanan
Director
about 17 years ago

Documents

Form MSC-3-18122018-signed
Optional Attachment-(1)-16112018
Copy of Board resolution showing authorization given for  filing this declaration     -16112018
Duly audited statement of financial position-16112018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171214
Optional Attachment-(2)-09122017
Optional Attachment-(1)-09122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09122017
Form 23AC-09122017_signed
Form MGT-14-25112017_signed
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
Altered memorandum of association-25112017
Altered articles of association-25112017
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310312.OCT
Form23AC-091014 for the FY ending on-310313.OCT
Form MGT-14-140814.OCT
Copy of resolution-080814.PDF

Frequently Asked Questions

When was the Diamond super market pvt ltd incorporated?

The Diamond super market pvt ltd was incorporated with ROC on 13 February 1984 as .

Where has the Diamond super market pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 003916.

What is the E-filing status of the company?

The status of Diamond super market pvt ltd is Dormant under section 455.

Number of Key Management personnel of the Diamond super market pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Diamond super market pvt ltd?

The appointed directors in the company are:

  • Noushique ponnam parambath
  • Ponnam parambath jasique
  • Koya ponnamparambath
  • Edakandiyil mohanan