Company Information

CIN
Status
Date of Incorporation
26 July 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,062,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chand Bansal
Mahesh Chand Bansal
Director/Designated Partner
about 1 year ago
Nitin Bansal
Nitin Bansal
Director/Designated Partner
over 2 years ago
Rukmani Bansal
Rukmani Bansal
Director/Designated Partner
about 5 years ago

Past Directors

Anand Saroop Bansal
Anand Saroop Bansal
Director
over 29 years ago
Mukesh Bansal
Mukesh Bansal
Director
over 29 years ago
Ramesh Chand Bansal
Ramesh Chand Bansal
Director
over 34 years ago

Registered Trademarks

Anmol (Device) M L B Products

[Class : 16] Manufacture And Sale Of Goods Namely Paper, Novelty And Stationery Items Included In Class 16.

Charges

40 Lak
26 July 2007
Uco Bank
10 Lak
26 July 2007
Uco Bank
30 Lak
26 July 2007
Uco Bank
0
26 July 2007
Uco Bank
0
26 July 2007
Uco Bank
0
26 July 2007
Uco Bank
0
26 July 2007
Uco Bank
0
26 July 2007
Uco Bank
0
26 July 2007
Uco Bank
0
26 July 2007
Uco Bank
0

Documents

Form DPT-3-07012021_signed
Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-26112017_signed
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017