Company Information

CIN
Status
Date of Incorporation
22 November 1983
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Namrata More
Namrata More
Director
for almost 15 years
Nikhilesh More
Nikhilesh More
Director/Designated Partner
for almost 2 years
Kalpana Teron
Kalpana Teron
Director/Designated Partner
for about 13 years
Deepak Kumar More
Deepak Kumar More
Director/Designated Partner
for about 7 years

Past Directors

Prodip Boro
Prodip Boro
Director
about 12 years ago
Mukesh Bhartia
Mukesh Bhartia
Director
about 27 years ago

Charges

1 Crore
04 December 2000
State Bank Of Saurastra
1 Crore
04 December 2000
State Bank Of Saurastra
0
04 December 2000
State Bank Of Saurastra
0

Documents

Form DIR-12-10102020_signed
Evidence of cessation;-10102020
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-05072019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-14-20022019-signed
Form PAS-3-15022019_signed
Copy of Board or Shareholders? resolution-13022019
Complete record of private placement offers and acceptances in Form PAS-5.-13022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019

Frequently Asked Questions

When was the Diamond timber industries pvt ltd incorporated?

The Diamond timber industries pvt ltd was incorporated with ROC on 22 November 1983 as .

Where has the Diamond timber industries pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 002108.

What is the E-filing status of the company?

The status of Diamond timber industries pvt ltd is Active.

Number of Key Management personnel of the Diamond timber industries pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Diamond timber industries pvt ltd?

The appointed directors in the company are:

  • Namrata more
  • Deepak kumar more
  • Mukesh bhartia
  • Nikhilesh more
  • Kalpana teron
  • Prodip boro