Company Information

CIN
Status
Date of Incorporation
13 October 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,610,000
Authorised Capital
12,500,000

Directors

Shantilal Shand
Shantilal Shand
Beneficial Owner
over 2 years ago
Sanjay Shand
Sanjay Shand
Beneficial Owner
over 2 years ago
Ajay Shand
Ajay Shand
Director/Designated Partner
over 3 years ago

Registered Trademarks

Diamond Duroflex Diamond Pipes Tubes

[Class : 17] Pvc Pipes And Hoses.

Diamond Sonaflex Diamond Pipes Tubes

[Class : 17] Pvc Pipes.

Sonaflex (Label) Diamond Pipes Tubes

[Class : 17] Pvc Pipes.
View +6 more Brands for Diamond Pipes & Tubes Private Limited.

Charges

11 Crore
05 October 2013
Axis Bank Limited
19 Lak
26 April 2013
Kotak Mahindra Bank Limited
10 Crore
24 April 2013
Kotak Mahindra Bank Limited
6 Crore
20 June 1996
M/s Karnataka State Financial Corporation
50 Lak
31 October 1991
Central Bank Of India
5 Lak
15 April 1991
Karnataka State Financial Corporation
10 Lak
27 June 1989
The Karnataka State Financial Corporation
2 Lak
28 December 1988
Central Bank Of India
5 Lak
15 November 1988
Central Bank Of India
9 Lak
01 March 1988
Central Bank Of India
5 Lak
28 December 1987
Central Bank Of India
5 Lak
26 December 1987
Central Bank Of India
5 Lak
13 November 2007
Citi Bank N.a.
3 Crore
01 July 2023
Hdfc Bank Limited
0
26 April 2013
Others
0
13 November 2007
Citi Bank N.a.
0
28 December 1987
Central Bank Of India
0
15 November 1988
Central Bank Of India
0
26 December 1987
Central Bank Of India
0
05 October 2013
Axis Bank Limited
0
28 December 1988
Central Bank Of India
0
27 June 1989
The Karnataka State Financial Corporation
0
15 April 1991
Karnataka State Financial Corporation
0
31 October 1991
Central Bank Of India
0
01 March 1988
Central Bank Of India
0
20 June 1996
M/s Karnataka State Financial Corporation
0
24 April 2013
Others
0
01 July 2023
Hdfc Bank Limited
0
26 April 2013
Others
0
13 November 2007
Citi Bank N.a.
0
28 December 1987
Central Bank Of India
0
15 November 1988
Central Bank Of India
0
26 December 1987
Central Bank Of India
0
05 October 2013
Axis Bank Limited
0
28 December 1988
Central Bank Of India
0
27 June 1989
The Karnataka State Financial Corporation
0
15 April 1991
Karnataka State Financial Corporation
0
31 October 1991
Central Bank Of India
0
01 March 1988
Central Bank Of India
0
20 June 1996
M/s Karnataka State Financial Corporation
0
24 April 2013
Others
0
01 July 2023
Hdfc Bank Limited
0
26 April 2013
Others
0
13 November 2007
Citi Bank N.a.
0
28 December 1987
Central Bank Of India
0
15 November 1988
Central Bank Of India
0
26 December 1987
Central Bank Of India
0
05 October 2013
Axis Bank Limited
0
28 December 1988
Central Bank Of India
0
27 June 1989
The Karnataka State Financial Corporation
0
15 April 1991
Karnataka State Financial Corporation
0
31 October 1991
Central Bank Of India
0
01 March 1988
Central Bank Of India
0
20 June 1996
M/s Karnataka State Financial Corporation
0
24 April 2013
Others
0

Documents

Form DPT-3-02112020-signed
Form DPT-3-01112020-signed
Form MGT-7-21112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Company CSR policy as per section 135(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-20082019_signed
Declaration under section 90-19082019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed