Anmol Gold India Private Limited

Anmol Gold India Private Limited - trading in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U51900TG2013PTC089195 Incorporated 29 July 2013 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company trading
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
29 Jul 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Anmol Gold India Private Limited

Data last updated:

Anmol Gold India Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 July 2013.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51900TG2013PTC089195.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinod Kumar Jain and Vimal Goel.

The registered office was at 5 – 9 – 60 Shop No. 7 & 8 Mogul Court Basheerbagh, Hyderabad, Telangana, India – 500001.

Company details

CIN U51900TG2013PTC089195
Registration Number 089195
Incorporation Date 29 July 2013
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off

CIN history

Anmol Gold India has one previous CIN (Corporate Identification Number): U51900AP2013PTC089195. The current CIN is U51900TG2013PTC089195, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51900TG2013PTC089195Current
U51900AP2013PTC089195Previous

Contact details

Anmol Gold India Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    5 – 9 – 60 Shop No. 7 & 8 Mogul Court Basheerbagh, Hyderabad, Telangana, India – 500001
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Anmol Gold India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Anmol Gold India Private Limited

Year-wise financial statements and ratios of Anmol Gold India Private Limited are in the company report Buy the company report.

Board of directors of Anmol Gold India Private Limited

Anmol Gold India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vinod Kumar JainDirector01 Jan 201412 Years 10 MonthsAs last reported
Vimal GoelDirector01 Jan 201412 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Anmol Gold India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Anmol Gold India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Anmol Gold India Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Molugu Srinivas Parameshwar ceased to be Director on 04 Jan 2014.

Ceased
Molugu Srinivas Parameshwar ceased to be Director.
Ceased
Rameshwara Chary Molugu ceased to be Director.
Appointed
Vimal Goel was appointed as Director.
Appointed
Vinod Kumar Jain was appointed as Director.
Incorporation
29 Jul 2013
Anmol Gold India Private Limited was registered on 29 Jul 2013 with Roc Hyderabad & aged 13 years 3 months as per MCA records.

Frequently asked questions

Anmol Gold India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Anmol Gold India was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 July 2013 and is registered under CIN U51900TG2013PTC089195. The company has been struck off by the Registrar of Companies and is no longer operational.

Anmol Gold India had 2 directors:

The CIN (Corporate Identification Number) of Anmol Gold India is U51900TG2013PTC089195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Anmol Gold India is at 5 – 9 – 60 Shop No. 7 & 8 Mogul Court Basheerbagh, Hyderabad, Telangana, India – 500001.

Anmol Gold India was incorporated on 29 July 2013. It is registered with the Registrar of Companies, Hyderabad.

Anmol Gold India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Molugu Srinivas Parameshwar ceased to be Director on 04 Jan 2014. Rameshwara Chary Molugu ceased to be Director on 04 Jan 2014. Vimal Goel was appointed as Director on 01 Jan 2014. Anmol Gold India has 4 board changes on record in total.

Anmol Gold India can be reached at its registered office: 5 – 9 – 60 Shop No. 7 & 8 Mogul Court Basheerbagh, Hyderabad, Telangana, India – 500001.

Anmol Gold India is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.