DIAMOND ROLLER FLOUR MILLS PVT LTD is a Private Company limited by Shares. It is registered with Registrar of Companies, Ernakulam on Sep 30, 1987.
Current Status of Diamond Roller Flour Mills Pvt Ltd is Active.
It is a Non-govt company with an Authorized Capital of ₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) and Paid Up Capital of ₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees).
There are 4 Directors associated with Diamond Roller Flour Mills Pvt Ltd. They are: Thooppely Kunjumuhammed Ameeraly, Ameeraly Muthubeevy, Bengalaveedu Cheriya Siddique and Kavungal Kumar Suresh.
As per the records of Ministry of Corporate Affairs (MCA), Diamond Roller Flour Mills Pvt Ltd's last Annual General Meeting (AGM) was held on Sep 30, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Diamond Roller Flour Mills Pvt Ltd is U15311KL1987PTC004874 and its Registration Number is 004874. Its Registered Address and Contact Email are 'V/711PALLAM P O KOTTAYAM KL 686007 IN' and maida@diamondsgroup.in respectively.
The information shown is as on Dec 29, 2019.
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| CIN | U15311KL1987PTC004874 |
|---|---|
| Company Name | DIAMOND ROLLER FLOUR MILLS PVT LTD |
| Company Status | Active |
| Date of Incorporation | Sep 30, 1987 |
| RoC | RoC-Ernakulam |
| Registration Number | 004874 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Private |
| Authorized Capital | ₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) |
| Paid Up Capital | ₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) |
| Number of Members | - |
| Listing Status | Unlisted |
| Date of Last Annual General Meeting (AGM) | Sep 30, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| THOOPPELY KUNJUMUHAMMED AMEERALY | 0XX1XX0X | Mar 16, 1992 | - | View Director Details |
| AMEERALY MUTHUBEEVY | 0XX3XX5X | Aug 5, 2004 | - | View Director Details |
| BENGALAVEEDU CHERIYA SIDDIQUE | 0XX3XX2X | Aug 3, 2009 | - | View Director Details |
| KAVUNGAL KUMAR SURESH | 0XX7XX9X | Jan 6, 2017 | - | View Director Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 70,00,000 (Seventy Lakh Indian Rupees) | Immovable property or any interest therein | Dec 10, 2003 | - | CLOSED |
| ₹ 2,00,00,000 (Two Crore Indian Rupees) | Immovable property or any interest therein | Jan 23, 2013 | - | CLOSED |
| ₹ 26,80,00,000 (Twentysix Crore And Eighty Lakh Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | Mar 26, 2004 | Feb 9, 2017 | OPEN |
| ₹ 8,00,00,000 (Eight Crore Indian Rupees) | Immovable property or any interest therein | Jan 11, 2017 | Apr 7, 2017 | OPEN |
| ₹ 18,00,00,000 (Eighteen Crore Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge) | Jul 7, 2011 | Mar 28, 2018 | OPEN |
| ₹ 6,50,00,000 (Six Crore And Fifty Lakh Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge); Second charge over the current assets of company. | Jan 6, 2017 | Mar 28, 2018 | OPEN |
| ₹ 15,00,00,000 (Fifteen Crore Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge) | Apr 10, 2019 | - | OPEN |
| ₹ 21,95,00,000 (Twentyone Crore And Ninetyfive Lakh Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge); Cash margin of 10% as a fixed deposit with SBI | Nov 14, 2019 | - | OPEN |
The information shown is as on Dec 29, 2019.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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