Company Information

CIN
U51909MH2011PTC213181
Status
Date of Incorporation
08 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,960,000
Authorised Capital
50,000,000

Directors

Nitin Bansal
Nitin Bansal
Director/Designated Partner
for over 1 year
Sankalp Sanyog Bansal
Sankalp Sanyog Bansal
Director/Designated Partner
for over 1 year
Shubham Agrawal
Shubham Agrawal
Director/Designated Partner
for almost 3 years
Sanyog Bansal
Sanyog Bansal
Director/Designated Partner
for over 1 year
Vatan Bansal
Vatan Bansal
Director
for almost 14 years

Past Directors

Anil Kumar Bansal
Anil Kumar Bansal
Director
almost 3 years ago
Akash Agarwal
Akash Agarwal
Director
almost 7 years ago
Rakesh Kumar Bansal
Rakesh Kumar Bansal
Director
about 12 years ago
Gunjan Anil Bansal
Gunjan Anil Bansal
Director
over 12 years ago

Charges

27 Crore
28 February 2018
Punjab National Bank
25 Lak
22 September 2015
Punjab National Bank
26 Lak
31 December 2014
Indusind Bank Ltd.
7 Crore
02 February 2013
Punjab National Bank
3 Crore
11 May 2021
Kotak Mahindra Bank Limited
19 Crore
09 March 2021
Punjab National Bank
14 Lak
15 November 2022
Kotak Mahindra Bank Limited
8 Crore
30 June 2023
Indian Bank
0
15 November 2022
Others
0
22 September 2015
Others
0
02 February 2013
Punjab National Bank
0
09 March 2021
Others
0
11 May 2021
Others
0
28 February 2018
Others
0
31 December 2014
Indusind Bank Ltd.
0
30 June 2023
Indian Bank
0
15 November 2022
Others
0
22 September 2015
Others
0
02 February 2013
Punjab National Bank
0
09 March 2021
Others
0
11 May 2021
Others
0
28 February 2018
Others
0
31 December 2014
Indusind Bank Ltd.
0
30 June 2023
Indian Bank
0
15 November 2022
Others
0
22 September 2015
Others
0
02 February 2013
Punjab National Bank
0
09 March 2021
Others
0
11 May 2021
Others
0
28 February 2018
Others
0
31 December 2014
Indusind Bank Ltd.
0
30 June 2023
Indian Bank
0
15 November 2022
Others
0
22 September 2015
Others
0
02 February 2013
Punjab National Bank
0
09 March 2021
Others
0
11 May 2021
Others
0
28 February 2018
Others
0
31 December 2014
Indusind Bank Ltd.
0
30 June 2023
Indian Bank
0
15 November 2022
Others
0
22 September 2015
Others
0
02 February 2013
Punjab National Bank
0
09 March 2021
Others
0
11 May 2021
Others
0
28 February 2018
Others
0
31 December 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-09112020-signed
Optional Attachment-(1)-23102020
Declaration by first director-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Letter of the charge holder stating that the amount has been satisfied-20102020
Form DPT-3-18092020-signed
Form MGT-7-08122019_signed
Form INC-22-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copy of board resolution authorizing giving of notice-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Copy of the intimation sent by company-24102019

Frequently Asked Questions

When was the Agarwal diam expo private limited incorporated?

The Agarwal diam expo private limited was incorporated with ROC on 08 February 2011 as .

Where has the Agarwal diam expo private limited been incorporated?

The company was incorporated in Mumbai with registration number 213181.

What is the E-filing status of the company?

The status of Agarwal diam expo private limited is Active.

Number of Key Management personnel of the Agarwal diam expo private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Agarwal diam expo private limited?

The appointed directors in the company are:

  • Sanyog bansal
  • Gunjan anil bansal
  • Rakesh kumar bansal
  • Vatan bansal
  • Anil kumar bansal
  • Akash agarwal
  • Shubham agrawal
  • Sankalp sanyog bansal
  • Nitin bansal