Company Information

CIN
U27205DL2007PTC167931
Status
Date of Incorporation
10 September 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
219,594,890
Authorised Capital
220,000,000

Directors

Reetesh Kumar Agarwal
Reetesh Kumar Agarwal
Director/Designated Partner
for 12 months
Dinesh Kumar
Dinesh Kumar
Director
for about 17 years
Surender Kumar
Surender Kumar
Director/Designated Partner
for about 17 years
Shefali Bansal
Shefali Bansal
Director/Designated Partner
for about 17 years

Past Directors

Charges

791 Crore
03 April 2014
Phoenix Arc Private Limited
4 Crore
03 April 2014
Phoenix Arc Private Limited
12 Crore
31 March 2014
Bank Of India
7 Crore
31 March 2014
Bank Of India
23 Crore
30 November 2013
Oriental Bank Of Commerce
30 Crore
08 November 2013
Andhra Bank
3 Crore
30 October 2013
Bank Of Maharashtra
6 Crore
22 August 2013
Bank Of Baroda
4 Crore
22 August 2013
Syndicate Bank
10 Crore
01 August 2013
Central Bank Of India
5 Crore
26 June 2013
Bank Of Maharashtra
6 Crore
30 March 2013
Syndicate Bank
87 Lak
28 March 2013
Phoenix Arc Private Limited
17 Crore
13 March 2013
Andhra Bank
2 Crore
22 January 2013
Syndicate Bank
20 Crore
27 November 2012
Syndicate Bank
1 Crore
27 July 2012
Bank Of Baroda
24 Crore
18 July 2012
Syndicate Bank
12 Crore
24 May 2012
Andhra Bank
30 Crore
05 May 2012
Bank Of Baroda
2 Crore
04 April 2012
Punjab National Bank
39 Lak
21 December 2011
Indian Overseas Bank
5 Crore
16 September 2011
Punjab National Bank
6 Lak
29 August 2011
Punjab National Bank (lead Bank)
140 Crore
21 March 2011
Punjab National Bank
7 Crore
17 February 2011
Punjab National Bank
18 Crore
03 February 2011
Bank Of India
200 Crore
24 December 2010
Bank Of Maharashtra
1 Crore
01 September 2010
Punjab National Bank
35 Crore
30 August 2010
Bank Of Maharashtra
33 Crore
24 August 2010
Phoenix Arc Private Limited
17 Crore
18 July 2009
Punjab National Bank
55 Crore
27 October 2008
Bank Of India
25 Lak
03 December 2007
Bank Of India
55 Crore
06 November 2007
Bank Of India
24 Lak
28 March 2013
Bank Of Baroda
4 Crore
07 February 2013
Bank Of Maharashtra
11 Crore
26 September 2011
Karnataka Bank Limited
2 Crore
12 March 2012
Karnataka Bank Limited
2 Crore
26 October 2010
Karnataka Bank Limited
2 Crore
24 August 2011
Bank Of Baroda
2 Crore
12 March 2009
Indian Overseas Bank
6 Crore
03 April 2014
Others
0
21 December 2011
Indian Overseas Bank
0
28 March 2013
Others
0
24 August 2010
Others
0
03 February 2011
Bank Of India
0
03 April 2014
Others
0
13 March 2013
Andhra Bank
0
29 August 2011
Punjab National Bank (lead Bank)
0
21 March 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
24 December 2010
Bank Of Maharashtra
0
26 October 2010
Karnataka Bank Limited
0
01 September 2010
Punjab National Bank
0
18 July 2009
Punjab National Bank
0
06 November 2007
Bank Of India
0
05 May 2012
Bank Of Baroda
0
31 March 2014
Bank Of India
0
31 March 2014
Bank Of India
0
08 November 2013
Andhra Bank
0
30 March 2013
Syndicate Bank
0
28 March 2013
Bank Of Baroda
0
07 February 2013
Bank Of Maharashtra
0
18 July 2012
Syndicate Bank
0
04 April 2012
Punjab National Bank
0
27 November 2012
Syndicate Bank
0
16 September 2011
Punjab National Bank
0
03 December 2007
Bank Of India
0
12 March 2009
Indian Overseas Bank
0
27 October 2008
Bank Of India
0
30 October 2013
Bank Of Maharashtra
0
30 November 2013
Oriental Bank Of Commerce
0
26 June 2013
Bank Of Maharashtra
0
22 August 2013
Bank Of Baroda
0
22 August 2013
Syndicate Bank
0
27 July 2012
Bank Of Baroda
0
24 May 2012
Andhra Bank
0
30 August 2010
Bank Of Maharashtra
0
01 August 2013
Central Bank Of India
0
12 March 2012
Karnataka Bank Limited
0
24 August 2011
Bank Of Baroda
0
26 September 2011
Karnataka Bank Limited
0
22 January 2013
Syndicate Bank
0
03 April 2014
Others
0
21 December 2011
Indian Overseas Bank
0
28 March 2013
Others
0
24 August 2010
Others
0
03 February 2011
Bank Of India
0
03 April 2014
Others
0
13 March 2013
Andhra Bank
0
29 August 2011
Punjab National Bank (lead Bank)
0
21 March 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
24 December 2010
Bank Of Maharashtra
0
26 October 2010
Karnataka Bank Limited
0
01 September 2010
Punjab National Bank
0
18 July 2009
Punjab National Bank
0
06 November 2007
Bank Of India
0
05 May 2012
Bank Of Baroda
0
31 March 2014
Bank Of India
0
31 March 2014
Bank Of India
0
08 November 2013
Andhra Bank
0
30 March 2013
Syndicate Bank
0
28 March 2013
Bank Of Baroda
0
07 February 2013
Bank Of Maharashtra
0
18 July 2012
Syndicate Bank
0
04 April 2012
Punjab National Bank
0
27 November 2012
Syndicate Bank
0
16 September 2011
Punjab National Bank
0
03 December 2007
Bank Of India
0
12 March 2009
Indian Overseas Bank
0
27 October 2008
Bank Of India
0
30 October 2013
Bank Of Maharashtra
0
30 November 2013
Oriental Bank Of Commerce
0
26 June 2013
Bank Of Maharashtra
0
22 August 2013
Bank Of Baroda
0
22 August 2013
Syndicate Bank
0
27 July 2012
Bank Of Baroda
0
24 May 2012
Andhra Bank
0
30 August 2010
Bank Of Maharashtra
0
01 August 2013
Central Bank Of India
0
12 March 2012
Karnataka Bank Limited
0
24 August 2011
Bank Of Baroda
0
26 September 2011
Karnataka Bank Limited
0
22 January 2013
Syndicate Bank
0
03 April 2014
Others
0
21 December 2011
Indian Overseas Bank
0
28 March 2013
Others
0
24 August 2010
Others
0
03 February 2011
Bank Of India
0
03 April 2014
Others
0
13 March 2013
Andhra Bank
0
29 August 2011
Punjab National Bank (lead Bank)
0
21 March 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
24 December 2010
Bank Of Maharashtra
0
26 October 2010
Karnataka Bank Limited
0
01 September 2010
Punjab National Bank
0
18 July 2009
Punjab National Bank
0
06 November 2007
Bank Of India
0
05 May 2012
Bank Of Baroda
0
31 March 2014
Bank Of India
0
31 March 2014
Bank Of India
0
08 November 2013
Andhra Bank
0
30 March 2013
Syndicate Bank
0
28 March 2013
Bank Of Baroda
0
07 February 2013
Bank Of Maharashtra
0
18 July 2012
Syndicate Bank
0
04 April 2012
Punjab National Bank
0
27 November 2012
Syndicate Bank
0
16 September 2011
Punjab National Bank
0
03 December 2007
Bank Of India
0
12 March 2009
Indian Overseas Bank
0
27 October 2008
Bank Of India
0
30 October 2013
Bank Of Maharashtra
0
30 November 2013
Oriental Bank Of Commerce
0
26 June 2013
Bank Of Maharashtra
0
22 August 2013
Bank Of Baroda
0
22 August 2013
Syndicate Bank
0
27 July 2012
Bank Of Baroda
0
24 May 2012
Andhra Bank
0
30 August 2010
Bank Of Maharashtra
0
01 August 2013
Central Bank Of India
0
12 March 2012
Karnataka Bank Limited
0
24 August 2011
Bank Of Baroda
0
26 September 2011
Karnataka Bank Limited
0
22 January 2013
Syndicate Bank
0

Frequently Asked Questions

What is the date of Bansal diamonds private limited incorporation?

Incorporation date of the company is 10 September 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bansal diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar
  • Surender kumar
  • Shefali bansal
  • Reetesh kumar agarwal