CIN |
|
|
Company Name |
DIWALI DIAMOND LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
28462 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
24 May 2011 |
|
Age of Company |
12 years, 11 month, 1 days |
|
Activity |
Manufacturing n.e.c. 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 |
₹2,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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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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| Finance Costs |
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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 DIWALI DIAMOND LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
45/1892 E, LINK PARK LANE POTTAKUZHI ROAD, KOCHI ERNAKULAM Ernakulam KL 682012 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03500847 |
Director |
24 May 2011 |
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Other Companies Associated with
Previous Companies Associated with
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03500872 |
Director |
24 May 2011 |
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Other Companies Associated with
Previous Companies Associated with
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03500902 |
Director |
24 May 2011 |
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Previous Companies Associated with
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08884506 |
Managing Director |
24 May 2011 |
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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 |
|---|---|---|
U74999KL2018PTC054292 |
PRIMALCORP BUSINESS CONSULTANTS PRIVATE LIMITED | 45/2029 D1, IDASSERIL CHAMBERS FIRST FLOOR, LINK PARK, POTTAKUZHI ROAD, PACHALAM ERNAKULAM Ernakulam KL 682012 IN |
U70101KL2005PTC018268 |
HETMAN PROPERTIES PRIVATE LIMITED | 74/2245 - 45/909, HETMAN VILLA NIKATHIL LANE, PETER COREYA ROAD KOCHI Ernakulam KL 682012 IN |
U45309KL2022PTC078423 |
ZIEGENT INFRASTRUCTURE PRIVATE LIMITED | NO 43/1012 E KANNACHAN THODU ROAD, PACHALAM, KOCHI ERNAKULAM Ernakulam KL 682012 IN |
U45201KL2014PTC037535 |
FLUCON PROPERTIES PRIVATE LIMITED | 1979 G5, West Rock Apartment E2 45, Chathiath, Kochi Corporation Ernakulam Ernakulam KL 682012 IN |
AAR-1981 |
PRIMAL EDUVISION LLP | 45/2029,D2-27,IDASSERIL CHAMBERS 1ST FLOOR,LINK PARK,POTTAKUZHI ROAD,PACH ALAM NA ERNAKULAM Ernakulam Kerala 682012 |
U70109KL2021PTC068689 |
DO SHELTERS PRIVATE LIMITED | NO:43/1012E, KANNACHAN THODU ROAD, PACHALAM, KOCHI Ernakulam KL 682012 IN |
U74999KL2018PTC055645 |
ZIEGENT ENGINEERS PRIVATE LIMITED | NO:43/1012 E KANNACHAN THODU ROAD, PACHALAM KOCHI Ernakulam KL 682012 IN |
U45200KL2017PTC049203 |
ASWATTHA ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 73/2466, FIRST FLOOR ESHEDA BUILDING, POTTAKUZHI CROSS ROAD, PACHALAM, KOCHI Ernakulam KL 682012 IN |
U63000KL2019PTC057975 |
MARIAM MEDICAL AND TOURISM PRIVATE LIMITED | 45/2119A, ROSE GEM, JANATHA COLONY S.R.M ROAD, PACHALAM KOCHI Ernakulam KL 682012 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250