Bansal Diamonds Private Limited

CIN	U27205DL2007PTC167931
Company Status	Under Liquidation
Registration Number	167931
Date of Incorporation	10 September 2007
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	220,000,000
Paid Up Capital	219,594,890
Date of Last Annual General Meeting	30 November 2021
Date of Latest Balance Sheet	31 March 2021

Past Directors

Charges

791 CR PENDING

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

Bansal Diamonds Private Limited

Directors

Dinesh Kumar

Surender Kumar

Shefali Bansal

Reetesh Kumar Agarwal

Company Information