Company Information

CIN
U36912TN2010PTC077664
Status
Date of Incorporation
12 October 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
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

Eswaramoorthy Jayanthirani
Eswaramoorthy Jayanthirani
Director/Designated Partner
for about 1 year
Eswara Moorthy Vishnu Palanisamy
Eswara Moorthy Vishnu Palanisamy
Director/Designated Partner
for over 1 year
Palanisamy Eswaramoorthy
Palanisamy Eswaramoorthy
Director/Designated Partner
for about 1 year

Past Directors

Charges

18 Crore
21 July 2011
City Union Bank Limited
6 Crore
12 July 2021
City Union Bank Limited
6 Crore
14 December 2020
City Union Bank Limited
6 Crore
21 July 2011
City Union Bank Limited
0
14 December 2020
City Union Bank Limited
0
12 July 2021
City Union Bank Limited
0
21 July 2011
City Union Bank Limited
0
14 December 2020
City Union Bank Limited
0
12 July 2021
City Union Bank Limited
0
21 July 2011
City Union Bank Limited
0
14 December 2020
City Union Bank Limited
0
12 July 2021
City Union Bank Limited
0

Documents

Form DPT-3-11122019-signed
Form CHG-1-11122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
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 DPT-3-27112019-signed
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Instrument(s) of creation or modification of charge;-12112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017

Frequently Asked Questions

What is the date on which the Pem diamonds private limited incorporated?

Pem diamonds private limited was incorporated on 12 October 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Pem diamonds private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pem diamonds private limited?

3 of directors are associated with the company.

What is the number of directors associated with Pem diamonds private limited?

3 of directors are associated with the company.