Company Information

CIN
U74899DL1995PLC071602
Status
Date of Incorporation
11 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
58,016,250
Authorised Capital
60,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for about 3 years
Ankit Bansal
Ankit Bansal
Director/Designated Partner
for over 1 year
Parveen Gupta
Parveen Gupta
Director/Designated Partner
for over 1 year
Yash Pal Gupta
Yash Pal Gupta
Director/Designated Partner
for over 1 year
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
03 December 2018
Hdfc Bank Limited
10 Lak
01 June 2016
Kotak Mahindra Bank Limited
1 Crore
30 April 2016
Hdfc Bank Limited
7 Lak
29 September 2014
Globe Fincap Limited.
10 Crore
06 May 2014
Hdfc Bank Limited
8 Lak
15 April 2014
Volkswagen Finance Private Limited
28 Lak
30 July 2009
Kotak Mahindra Bank Limited
3 Crore
16 August 2012
Gda Trusteeship Ltd.
6 Lak
03 December 2018
Hdfc Bank Limited
0
30 July 2009
Kotak Mahindra Bank Limited
0
15 April 2014
Volkswagen Finance Private Limited
0
29 September 2014
Others
0
30 April 2016
Hdfc Bank Limited
0
16 August 2012
Gda Trusteeship Ltd.
0
06 May 2014
Hdfc Bank Limited
0
01 June 2016
Others
0
03 December 2018
Hdfc Bank Limited
0
30 July 2009
Kotak Mahindra Bank Limited
0
15 April 2014
Volkswagen Finance Private Limited
0
29 September 2014
Others
0
30 April 2016
Hdfc Bank Limited
0
16 August 2012
Gda Trusteeship Ltd.
0
06 May 2014
Hdfc Bank Limited
0
01 June 2016
Others
0

Frequently Asked Questions

What is the incorporation date of the Anmol financial services limited?

Incorporation date of the company is 11 August 1995 .

What is the state of the Anmol financial services limited incorporation?

The state in which company is incorporated is Delhi.

What is the Anmol financial services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anmol financial services limited?

Anmol financial services limited has appointed 5 of directors.

Who are the appointed Directors in Anmol financial services limited?

The appointed directors in the company are:

  • Rajesh gupta
  • Yash pal gupta
  • Parveen gupta
  • Ankit bansal
  • Sanjeev kumar