Company Information

CIN
U37100GJ2021PTC122609
Status
Date of Incorporation
15 May 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ketankumar Vashrambhai Kathiriya
Ketankumar Vashrambhai Kathiriya
Director/Designated Partner
for over 2 years
Gopal Chunibhai Radadia
Gopal Chunibhai Radadia
Director/Designated Partner
for over 1 year
Rajnikant Madhubhai Radadiya
Rajnikant Madhubhai Radadiya
Director/Designated Partner
for 11 months

Past Directors

Charges

1 Crore
04 November 2022
Hdfc Bank Limited
90 Lak
08 December 2021
Hdfc Bank Limited
1 Crore
29 August 2023
Indian Bank
0
05 September 2023
Others
0
01 May 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
29 August 2023
Indian Bank
0
05 September 2023
Others
0
01 May 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
14 December 2023
Indian Bank
0
29 August 2023
Indian Bank
0
05 September 2023
Others
0
01 May 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0

Documents

Copy of written consent given by auditor-28122022
Copy of the intimation sent by company-28122022
Copy of resolution passed by the company-28122022
Directors report as per section 134(3)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042022
Form DIR-12-20042022_signed
Optional Attachment-(1)-20042022
Form DIR-12-03042022_signed
Optional Attachment-(1)-29032022
Optional Attachment-(1)-01012022
Instrument(s) of creation or modification of charge;-01012022
Form CHG-1-01012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220101
Form MGT-14-12062021-signed

Frequently Asked Questions

What is the date on which the Anjali diamonds private limited incorporated?

Anjali diamonds private limited was incorporated on 15 May 2021 .

In which state has the company been incorporated?

The company is based in Gujarat.

Is the Anjali diamonds private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anjali diamonds private limited?

3 of directors are associated with the company.

What is the number of directors associated with Anjali diamonds private limited?

3 of directors are associated with the company.