Company Information

CIN
Status
Date of Incorporation
07 November 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,308,900
Authorised Capital
30,500,000

Directors

Gopalan Pashupathy Shankar
Gopalan Pashupathy Shankar
Director
for about 10 years
Thirunavukkarasu Dakshinamoorthy
Thirunavukkarasu Dakshinamoorthy
Director
for almost 9 years
Haridas Narayan Menon
Haridas Narayan Menon
Director
for almost 8 years
Thirumala Raju Mandapati
Thirumala Raju Mandapati
Director/Designated Partner
for over 1 year
Prathipati Ananda Srinivasa Rao
Prathipati Ananda Srinivasa Rao
Director/Designated Partner
for almost 2 years

Past Directors

Sanjeev Kumar Vangapally
Sanjeev Kumar Vangapally
Director
almost 8 years ago

Charges

828 Crore
22 July 2019
Deutsche Bank Ag
275 Crore
14 February 2017
Idbi Trusteeship Services Limited
164 Crore
02 December 2016
Idbi Trusteeship Services Limited
164 Crore
26 June 2020
Deutsche Bank Ag Mumbai Branch
275 Crore
25 June 2021
Idbi Trusteeship Services Limited
500 Crore
25 June 2021
Idbi Trusteeship Services Limited
0
14 February 2017
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
02 December 2016
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
25 June 2021
Idbi Trusteeship Services Limited
0
14 February 2017
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
02 December 2016
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
25 June 2021
Idbi Trusteeship Services Limited
0
14 February 2017
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
02 December 2016
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0

Documents

Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Company CSR policy as per section 135(4)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-29102020-signed
Optional Attachment-(3)-26082020
Form CHG-1-26082020_signed
Optional Attachment-(4)-26082020
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form MGT-14-22072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered articles of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020

Frequently Asked Questions

When was the Sei diamond private limited incorporated?

The Sei diamond private limited was incorporated with ROC on 07 November 2014 as .

Where has the Sei diamond private limited been incorporated?

The company was incorporated in Chennai with registration number 097920.

What is the E-filing status of the company?

The status of Sei diamond private limited is Active.

Number of Key Management personnel of the Sei diamond private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sei diamond private limited?

The appointed directors in the company are:

  • Prathipati ananda srinivasa rao
  • Gopalan pashupathy shankar
  • Thirunavukkarasu dakshinamoorthy
  • Thirumala raju mandapati
  • Sanjeev kumar vangapally
  • Haridas narayan menon