Company Information

CIN
U74991DL2006PTC148768
Status
Date of Incorporation
13 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,885,000
Authorised Capital
2,500,000

Directors

Maneet Chawla
Maneet Chawla
Director/Designated Partner
for over 1 year
Anand Sagar Chawla
Anand Sagar Chawla
Director/Designated Partner
for over 1 year
Gulshan Chawla
Gulshan Chawla
Director/Designated Partner
for over 18 years
Shyam Sunder Chawla
Shyam Sunder Chawla
Director/Designated Partner
for over 18 years

Past Directors

Charges

5 Crore
31 August 2018
Kotak Mahindra Bank Limited
5 Crore
09 August 2007
Hdfc Bank Limited
1 Crore
31 August 2018
Others
0
09 August 2007
Hdfc Bank Limited
0
31 August 2018
Others
0
09 August 2007
Hdfc Bank Limited
0
31 August 2018
Others
0
09 August 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020_signed
Form DPT-3-13072020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-1-19092018_signed
Letter of the charge holder stating that the amount has been satisfied-19092018
Instrument(s) of creation or modification of charge;-19092018
Form CHG-4-19092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180919

Frequently Asked Questions

When was the Anand diaries private limited incorporated?

The Anand diaries private limited was incorporated with ROC on 13 May 2006 as .

Where has the Anand diaries private limited been incorporated?

The company was incorporated in Delhi with registration number 148768.

What is the E-filing status of the company?

The status of Anand diaries private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Anand diaries private limited?

The appointed directors in the company are:

  • Shyam sunder chawla
  • Gulshan chawla
  • Anand sagar chawla
  • Maneet chawla