Company Information

CIN
U46911DL2004PTC131484
Status
Date of Incorporation
22 December 2004
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
for almost 20 years
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Kamal Kumar Gupta
Kamal Kumar Gupta
Director
over 19 years ago

Charges

33 Crore
25 November 2011
Corporation Bank
3 Crore
11 August 2011
State Bank Of Bikaner And Jaipur
30 Crore
17 June 2013
Axis Bank Ltd.
174 Crore
17 June 2013
Others
0
25 November 2011
Corporation Bank
0
11 August 2011
State Bank Of Bikaner And Jaipur
0
17 June 2013
Others
0
25 November 2011
Corporation Bank
0
11 August 2011
State Bank Of Bikaner And Jaipur
0
17 June 2013
Others
0
25 November 2011
Corporation Bank
0
11 August 2011
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-28102020-signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
List of share holders, debenture holders;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-25082018-signed
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Resignation letter-10082018
Form MGT-7-06042018_signed

Frequently Asked Questions

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

Appy diamonds private limited was incorporated on 22 December 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Appy 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 Appy diamonds private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.