Company Information

CIN
U51398DL2005PTC137449
Status
Date of Incorporation
10 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
for over 1 year
Shashwat Bansal
Shashwat Bansal
Director/Designated Partner
for over 1 year
Rachna Gupta
Rachna Gupta
Director/Designated Partner
for almost 11 years
Anuj Kumar Gupta
Anuj Kumar Gupta
Director/Designated Partner
for almost 11 years

Past Directors

Rajiv Jain
Rajiv Jain
Additional Director
almost 11 years ago
Naresh Arora .
Naresh Arora .
Director
over 19 years ago

Charges

09 June 2023
State Bank Of India
0
09 June 2023
State Bank Of India
0
09 June 2023
State Bank Of India
0

Documents

Form DIR-12-18122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form INC-22-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copy of board resolution authorizing giving of notice-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-30032018_signed
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Optional Attachment-(2)-30032018
Copy of written consent given by auditor-30032018
Form AOC-4-30032018_signed

Frequently Asked Questions

What is the date on which the Anmol gems private limited incorporated?

Anmol gems private limited was incorporated on 10 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Anmol gems private limited compliant?

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

What is the number of directors associated with Anmol gems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Anmol gems private limited?

6 of directors are associated with the company.