CIN |
|
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Company Name |
DIAMOND SHIPPING COMPANY LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
51490 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
22 April 1991 |
|
Age of Company |
33 years, 0 month, 3 days |
|
Activity |
Building and repair of ships & boats Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹45,000,000 |
|
Paid up capital |
₹37,284,110 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIAMOND SHIPPING COMPANY LTD
Email ID: [email protected]
Website: Click here to add.
Address:
33A J L NEHRU RD KOLKATA Kolkata WB 700071 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00180843 |
Director |
22 April 1991 |
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|
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02695534 |
Director |
01 October 2009 |
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Previous Companies Associated with
|
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06972038 |
Director |
25 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01132WB2010PTC142276 |
EAST WIND PLANTATIONS PRIVATE LIMITED | UNIT 3,10TH FLOOR, CHATTERJEE INTERNATIONAL CENTER 33A J.L NEHRU ROAD,KOLKATA-700071 KOLKATA Kolkata WB 700071 IN |
U45203WB2007PTC112802 |
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLKATA KOLKATA Kolkata WB 700071 IN |
U45203WB2007PTC112789 |
LEOLINE ENCLAVE PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLKATA KOLKATA Kolkata WB 700071 IN |
U45203WB2007PTC112801 |
RADIX PROPERTIES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLKATA KOLKATA Kolkata WB 700071 IN |
U45203WB2007PTC112799 |
BHAWANI TOWER PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLKATA KOLKATA Kolkata WB 700071 IN |
U45202WB2005PTC105936 |
LEONINE ABODE PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLKATA KOLKATA Kolkata WB 700071 IN |
U45203WB2007PTC112804 |
SHREEYUKTA PROPERTIES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLKATA KOLKATA Kolkata WB 700071 IN |
U45203WB2007PTC112807 |
TRITIUM PROPERTIES PRIVATE LIMITED. | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLKATA KOLKATA Kolkata WB 700071 IN |
U45203WB2007PTC112800 |
G.N.K.PROPERTIES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLKATA KOLKATA Kolkata WB 700071 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
CJM COURT, ALIPORE . |
159, 160, 161 |
03-07-2006 |
Appearance of Accused |
2 |
|
CJM COURT, ALIPORE . |
220(1), 220(2) |
03-07-2006 |
Appearance of Accused |
3 |
|
CJM COURT, ALIPORE . |
220(1), 220(2) |
29-12-2009 |
Servicing |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10023013 |
2006-11-08 |
2007-07-18 |
- |
50,600,000 |
ICICI BANK LIMITED |
|
10114730 |
2008-07-07 |
- |
- |
10,000,000 |
CANARA BANK |
|
90254220 |
2003-07-04 |
- |
- |
15,000,000 |
UNION BANK OF INDIA |
|
90255202 |
2003-10-31 |
2005-07-28 |
2006-11-17 |
7,500,000 |
ANDHRA BANK |
| Establishment Name | City | Pincode | Address |
DIAMOND SHIPPING COMPANY LIMITED |
PARKSTREET |
700071 |
"CHATTERJEE INTERNATIONAL CENTRE"19TH FLOOR, FLAT-A7, 33A, J.N.ROADKOLKATAKOLKATA |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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