Company Information

CIN
U36999DL1989PLC037300
Status
Date of Incorporation
08 August 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,620,000
Authorised Capital
50,000,000

Directors

Chaitanya Bhansali
Chaitanya Bhansali
Director/Designated Partner
for over 1 year
Galav Lahariya
Galav Lahariya
Director/Designated Partner
for over 1 year
Udai Bhansali
Udai Bhansali
Director/Designated Partner
for almost 2 years
Yash Raju Bhansali
Yash Raju Bhansali
Director
for over 35 years
Rajendra Lahariya
Rajendra Lahariya
Director/Designated Partner
for almost 18 years
Meenu Bhansali
Meenu Bhansali
Director/Designated Partner
for over 35 years
Anil Gyanchand Bhansali
Anil Gyanchand Bhansali
Director/Designated Partner
for over 1 year
Sanjay Gyanchand Bhansali
Sanjay Gyanchand Bhansali
Director/Designated Partner
for over 35 years

Past Directors

Savita Lahariya
Savita Lahariya
Additional Director
almost 5 years ago
Ayodhya Singh
Ayodhya Singh
Director
about 15 years ago
Prashila Bhansali
Prashila Bhansali
Director
about 20 years ago

Charges

6 Crore
09 October 2018
Axis Bank Limited
61 Lak
19 April 2008
State Bank Of India
4 Crore
25 February 2021
Tata Capital Financial Services Limited
2 Crore
22 February 2021
Axis Bank Limited
33 Lak
25 January 2021
Icici Bank Limited
48 Lak
22 January 2021
Icici Bank
48 Lak
13 January 2021
Sundaram Finance Limited
32 Lak
13 January 2021
Axis Bank Limited
87 Lak
30 January 2020
Idbi Bank Limited
38 Lak
24 December 2019
Axis Bank Limited
7 Lak
31 January 2023
Hdfc Bank Limited
0
31 December 2022
Others
0
29 November 2022
State Bank Of India
0
31 May 2022
Others
0
16 March 2022
Axis Bank Limited
0
30 January 2020
Idbi Bank Limited
0
13 January 2021
Axis Bank Limited
0
22 February 2021
Axis Bank Limited
0
13 January 2021
Others
0
09 October 2018
Axis Bank Limited
0
25 January 2021
Others
0
22 January 2021
Others
0
25 February 2021
Tata Capital Financial Services Limited
0
24 December 2019
Axis Bank Limited
0
19 April 2008
State Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
31 December 2022
Others
0
29 November 2022
State Bank Of India
0
31 May 2022
Others
0
16 March 2022
Axis Bank Limited
0
30 January 2020
Idbi Bank Limited
0
13 January 2021
Axis Bank Limited
0
22 February 2021
Axis Bank Limited
0
13 January 2021
Others
0
09 October 2018
Axis Bank Limited
0
25 January 2021
Others
0
22 January 2021
Others
0
25 February 2021
Tata Capital Financial Services Limited
0
24 December 2019
Axis Bank Limited
0
19 April 2008
State Bank Of India
0

Documents

Form MGT-14-06032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Altered articles of association-04032020
Altered memorandum of association-04032020
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date of Emerald industries limited incorporation?

Incorporation date of the company is 08 August 1989 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Emerald industries limited has appointed how many directors?

The appointed directors in the company are:

  • Anil gyanchand bhansali
  • Yash raju bhansali
  • Sanjay gyanchand bhansali
  • Chaitanya bhansali
  • Meenu bhansali
  • Prashila bhansali
  • Udai bhansali
  • Rajendra lahariya
  • Ayodhya singh
  • Savita lahariya
  • Galav lahariya