Company Information

CIN
Status
Date of Incorporation
10 February 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,120,000
Authorised Capital
50,000,000

Directors

Ayushi Agrawal
Ayushi Agrawal
Director/Designated Partner
for almost 2 years
Parth Agarwal
Parth Agarwal
Director/Designated Partner
for over 1 year
Anshuman Agarwal
Anshuman Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
almost 11 years ago
Ravi Agrawal
Ravi Agrawal
Director
almost 14 years ago

Charges

17 Crore
05 August 2021
Axis Bank Limited
5 Crore
25 July 2020
Axis Bank Limited
4 Crore
29 March 2023
Axis Bank Limited
6 Crore
27 December 2021
Axis Bank Limited
49 Lak
19 October 2023
State Bank Of India
0
02 May 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
25 July 2020
Axis Bank Limited
0
05 August 2021
Axis Bank Limited
0
19 October 2023
State Bank Of India
0
02 May 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
25 July 2020
Axis Bank Limited
0
05 August 2021
Axis Bank Limited
0
19 October 2023
State Bank Of India
0
02 May 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
25 July 2020
Axis Bank Limited
0
05 August 2021
Axis Bank Limited
0

Documents

Form CHG-1-03042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form AOC-4(XBRL)-11022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022018
Form MGT-7-03022018_signed
List of share holders, debenture holders;-27012018

Frequently Asked Questions

What is the date on which the Bankutramana bullion and diamond private limited incorporated?

Bankutramana bullion and diamond private limited was incorporated on 10 February 2011 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Bankutramana bullion and diamond private limited compliant?

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

What is the number of directors associated with Bankutramana bullion and diamond private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bankutramana bullion and diamond private limited?

5 of directors are associated with the company.