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 |
| Active Directors | |
|---|---|
| Director Name | |
| Shefali Bansal | |
| Surender Kumar | |
| Reetesh Kumar Agarwal | |
| 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 |