Company Information

CIN
U11101DL1999PTC098379
Status
Date of Incorporation
12 February 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,072,000
Authorised Capital
12,500,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
for over 1 year
Sushil Goel
Sushil Goel
Director/Designated Partner
for over 1 year
Murari Lal Aggarwal
Murari Lal Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Sat Pal Gupta
Sat Pal Gupta
Additional Director
over 12 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
over 12 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Managing Director
about 20 years ago

Charges

11 Lak
26 June 2019
Hdfc Bank Limited
11 Lak
26 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form CHG-1-16092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(4)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(3)-31072019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed

Frequently Asked Questions

When was the Anmol solvex private limited incorporated?

The Anmol solvex private limited was incorporated with ROC on 12 February 1999 as .

Where has the Anmol solvex private limited been incorporated?

The company was incorporated in Delhi with registration number 098379.

What is the E-filing status of the company?

The status of Anmol solvex private limited is Active.

Number of Key Management personnel of the Anmol solvex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Anmol solvex private limited?

The appointed directors in the company are:

  • Arun kumar sharma
  • Murari lal aggarwal
  • Rakesh kumar gupta
  • Sat pal gupta
  • Rajesh kumar gupta
  • Sushil goel