Company Information

CIN
Status
Date of Incorporation
17 August 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,400,000
Authorised Capital
11,000,000

Directors

Roy Moolayil Sebastian
Roy Moolayil Sebastian
Director
for almost 2 years
Santhosh Joseph Karimattom
Santhosh Joseph Karimattom
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
13 June 2001
State Bank Of India
25 Lak
24 July 2000
Kerala State Industrail Develoment Crpration Ltd
1 Crore
24 July 2000
Kerala State Industrail Develoment Crpration Ltd
0
13 June 2001
State Bank Of India
0
24 July 2000
Kerala State Industrail Develoment Crpration Ltd
0
13 June 2001
State Bank Of India
0
24 July 2000
Kerala State Industrail Develoment Crpration Ltd
0
13 June 2001
State Bank Of India
0
24 July 2000
Kerala State Industrail Develoment Crpration Ltd
0
13 June 2001
State Bank Of India
0
24 July 2000
Kerala State Industrail Develoment Crpration Ltd
0
13 June 2001
State Bank Of India
0

Documents

Form DPT-3-02122020_signed
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-25062019-signed
Form DPT-3-31052019-signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-20122018

Frequently Asked Questions

What is the date of Diode information technologies private limited incorporation?

Incorporation date of the company is 17 August 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 2.

Diode information technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Roy moolayil sebastian
  • Santhosh joseph karimattom