Company Information

CIN
Status
Date of Incorporation
08 December 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,237,900
Authorised Capital
13,250,000

Directors

Gouri Sankar Agarwal
Gouri Sankar Agarwal
Beneficial Owner
for over 5 years
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Beneficial Owner
for over 1 year
Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
for about 27 years

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
over 3 years ago
Renu Agarwal
Renu Agarwal
Additional Director
almost 10 years ago

Charges

25 Crore
23 March 2018
Yes Bank Limited
5 Crore
16 January 2013
Yes Bank Limited
8 Crore
16 April 2021
Yes Bank Limited
17 Crore
16 April 2021
Yes Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
16 January 2013
Yes Bank Limited
0
23 March 2018
Yes Bank Limited
0
16 April 2021
Yes Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
16 January 2013
Yes Bank Limited
0
23 March 2018
Yes Bank Limited
0
16 April 2021
Yes Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
16 January 2013
Yes Bank Limited
0
23 March 2018
Yes Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-11062020-signed
Optional Attachment-(1)-15012020
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-29062019
Form AOC-4(XBRL)-13012019_signed

Frequently Asked Questions

What is the date on which the Aabhushan jewellers private limited incorporated?

Aabhushan jewellers private limited was incorporated on 08 December 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Aabhushan jewellers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aabhushan jewellers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aabhushan jewellers private limited?

5 of directors are associated with the company.