Shefali Bansal, . Designation Director at BANSAL DIAMONDS PRIVATE LIMITED.
Surender Kumar, . Designation Beneficial Owner at BANSAL DIAMONDS PRIVATE LIMITED.
Reetesh Kumar Agarwal, . Designation Director at BANSAL DIAMONDS PRIVATE LIMITED.
Located at KAROL BAGH, NEW DELHI, Delhi. .

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BANSAL DIAMONDS PRIVATE LIMITED

About Bansal Diamonds Private Limited
Bansal Diamonds Private Limited was registered at Registrar of Companies ROC Delhi on 10 September, 2007 and is categorised as Company limited by shares and an Non-government company.
Bansal Diamonds Private Limited's Corporate Identification Number (CIN) is U27205DL2007PTC167931 and Registeration Number is 167931.

Bansal Diamonds Private Limited registered address on file is KAROL BAGH, NEW DELHI - 110005, Delhi, India.

Bansal Diamonds Private Limited currently have 3 Active Directors / Partners: Shefali Bansal, Surender Kumar, Reetesh Kumar Agarwal, and there are no other Active Directors / Partners in the company except these 3 officials.

Bansal Diamonds Private Limited is involved in Activity and currently company is in Under Liquidation Status.

Company Name BANSAL DIAMONDS PRIVATE LIMITED
CIN U27205DL2007PTC167931
Registration Date 10 September, 2007
Registeration No. 167931
RoC ROC Delhi
State Delhi
Registered Address KAROL BAGH, NEW DELHI - 110005, Delhi, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 220000000 INR
PaidUp Capital Rs 219594890 INR
Company Class Private
Last Annual General Meeting Date 30 November, 2021
Date of Balance Sheet 31 March, 2021
Is Company Listed Not Listed
Company Status Under Liquidation
Resigned Directors
Director Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Movable property (not being pledge) Rs 640000 INR 16 September, 2011 - Open
Movable property (not being pledge) Rs 2400000 INR 06 November, 2007 - Open
Movable property (not being pledge) Rs 2500000 INR 27 October, 2008 - Open
Movable property (not being pledge) Rs 3986000 INR 04 April, 2012 - Open
Movable property (not being pledge) Rs 8782919 INR 30 March, 2013 - Open
Book debts
Movable property (not being pledge)
Rs 10000000 INR 24 December, 2010 - Open
Movable property (not being pledge) Rs 11000000 INR 27 November, 2012 - Open
Book debts
Movable property (not being pledge)
Rs 20000000 INR 26 October, 2010 - Closed
Book debts
Movable property (not being pledge)
Rs 20000000 INR 26 September, 2011 - Closed
Book debts
Movable property (not being pledge)
Rs 20000000 INR 12 March, 2012 - Closed
Rs 20000000 INR 13 March, 2013 - Open
Rs 25000000 INR 24 August, 2011 - Closed
Rs 25000000 INR 05 May, 2012 - Open
Rs 30000000 INR 08 November, 2013 - Open
Rs 40000000 INR 28 March, 2013 - Closed
Rs 40000000 INR 22 August, 2013 - Open
Book debts
Movable property (not being pledge)
Rs 47000000 INR 03 April, 2014 28 December, 2015 Open
Rs 50000000 INR 21 December, 2011 25 September, 2013 Open
Immovable property or any interest therein
Book debts
Movable property (not being pledge)
Rs 55000000 INR 01 August, 2013 - Open
Immovable property or any interest therein
Book debts
Movable property (not being pledge)
Rs 60000000 INR 26 June, 2013 - Open
Immovable property or any interest therein
Book debts
Movable property (not being pledge)
Rs 60000000 INR 30 October, 2013 - Open
Rs 63000000 INR 12 March, 2009 - Closed
Book debts
Floating charge
Movable property (not being pledge)
Rs 75000000 INR 21 March, 2011 - Open
Book debts
Floating charge
Movable property (not being pledge)
Rs 79400000 INR 31 March, 2014 - Open
Immovable property or any interest therein
Book debts
Movable property (not being pledge)
Rs 100000000 INR 22 August, 2013 - Open
Immovable property or any interest therein
Book debts
Movable property (not being pledge)
Rs 110000000 INR 07 February, 2013 - Closed
Rs 120000000 INR 18 July, 2012 23 December, 2013 Open
Book debts
Movable property (not being pledge)
Rs 127500000 INR 03 April, 2014 28 December, 2015 Open
Book debts
Movable property (not being pledge)
Rs 172500000 INR 24 August, 2010 28 December, 2015 Open
Book debts
Movable property (not being pledge)
First pari passu charge on current assets
Rs 173300000 INR 28 March, 2013 30 December, 2015 Open
Rs 180000000 INR 17 February, 2011 - Open
Immovable property or any interest therein
Book debts
Movable property (not being pledge)
Rs 200000000 INR 22 January, 2013 - Open
Book debts
Floating charge
Movable property (not being pledge)
Rs 233700000 INR 31 March, 2014 - Open
Rs 245000000 INR 27 July, 2012 - Open
Rs 300000000 INR 24 May, 2012 04 January, 2014 Open
Rs 300000000 INR 30 November, 2013 - Open
Rs 330000000 INR 30 August, 2010 25 January, 2014 Open
Rs 350000000 INR 01 September, 2010 18 January, 2012 Open
Rs 550000000 INR 03 December, 2007 30 August, 2013 Open
Rs 550000000 INR 18 July, 2009 16 April, 2012 Open
Rs 1400000000 INR 29 August, 2011 24 September, 2012 Open
Book debts Rs 2000000000 INR 03 February, 2011 30 December, 2015 Open

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