Company Information

CIN
Status
Date of Incorporation
04 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
21,000,000
Authorised Capital
24,000,000

Directors

Chandni Anand
Chandni Anand
Director/Designated Partner
for over 18 years
Rajesh Anand
Rajesh Anand
Director/Designated Partner
for over 18 years

Past Directors

Charges

12 Crore
31 January 2008
Edelweiss Asset Reconstruction Company Limited
12 Crore
17 October 2006
State Bank Of India
2 Crore
13 March 2007
State Bank Of India
3 Crore
13 March 2007
State Bank Of India
0
31 January 2008
Edelweiss Asset Reconstruction Company Limited
0
17 October 2006
State Bank Of India
0
13 March 2007
State Bank Of India
0
31 January 2008
Edelweiss Asset Reconstruction Company Limited
0
17 October 2006
State Bank Of India
0
13 March 2007
State Bank Of India
0
31 January 2008
Edelweiss Asset Reconstruction Company Limited
0
17 October 2006
State Bank Of India
0

Documents

Certificate of Registration for Modification of Mortgage-171014.PDF
Certificate of Registration for Modification of Mortgage-171014.PDF
Certificate of Registration for Modification of Mortgage-171014.PDF
Instrument of creation or modification of charge-171014.PDF
Form CHG-1-171014-260314-ChargeId-10086003.PDF
Form 23B for period 010411 to 310312-061011.OCT
Form66-281110 for the FY ending on-310310.OCT
FormSchV-281110 for the FY ending on-310310.OCT
Form23AC-281110 for the FY ending on-310310.OCT
Form 23B-231010.OCT
Certificate of Registration for Modification of Mortgage-260710.PDF
Certificate of Registration for Modification of Mortgage-260710.PDF
Certificate of Registration for Modification of Mortgage-260710.PDF
Instrument of creation or modification of charge-260710.PDF
Optional Attachment 1-260710.PDF
Form 8-260710-010710-ChargeId-10086003.PDF
Form 5-270510.PDF
MoA - Memorandum of Association-270510.PDF
Form66-030210 for the FY ending on-310309-Revised-1.OCT
Certificate of Registration for Modification of Mortgage-160110.PDF

Frequently Asked Questions

When was the Anand diamonds private limited incorporated?

The Anand diamonds private limited was incorporated with ROC on 04 September 2006 as .

Where has the Anand diamonds private limited been incorporated?

The company was incorporated in Delhi with registration number 153026.

What is the E-filing status of the company?

The status of Anand diamonds private limited is Active.

Number of Key Management personnel of the Anand diamonds private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Anand diamonds private limited?

The appointed directors in the company are:

  • Rajesh anand
  • Chandni anand