Company Information

CIN
U36911WB2005PTC106879
Status
Date of Incorporation
26 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,644,710
Authorised Capital
55,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar 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 over 5 years
Yash Agarwal
Yash Agarwal
Director/Designated Partner
for over 2 years
Sanjay Agarwal
Sanjay Agarwal
Beneficial Owner
for over 1 year
Gouri Sankar Agarwal
Gouri Sankar Agarwal
Beneficial Owner
for almost 19 years

Past Directors

Sabita Agarwal
Sabita Agarwal
Additional Director
over 9 years ago
Nisha Agarwal
Nisha Agarwal
Additional Director
over 9 years ago
Vikram Agarwal
Vikram Agarwal
Director
almost 19 years ago

Charges

53 Crore
11 August 2012
Yes Bank Limited
25 Crore
05 December 2006
Bank Of Maharashtra
1 Crore
16 April 2021
Yes Bank Limited
17 Crore
22 February 2020
Icici Bank Limited
10 Crore
20 December 2019
Yes Bank Limited
5 Crore
22 February 2020
Others
0
12 July 2022
Yes Bank Limited
0
16 April 2021
Yes Bank Limited
0
11 August 2012
Yes Bank Limited
0
20 December 2019
Yes Bank Limited
0
05 December 2006
Bank Of Maharashtra
0
22 February 2020
Others
0
12 July 2022
Yes Bank Limited
0
16 April 2021
Yes Bank Limited
0
11 August 2012
Yes Bank Limited
0
20 December 2019
Yes Bank Limited
0
05 December 2006
Bank Of Maharashtra
0
22 February 2020
Others
0
12 July 2022
Yes Bank Limited
0
16 April 2021
Yes Bank Limited
0
11 August 2012
Yes Bank Limited
0
20 December 2019
Yes Bank Limited
0
05 December 2006
Bank Of Maharashtra
0

Documents

Form DPT-3-07012021-signed
List of depositors-28122020
Auditor?s certificate-28122020
Form BEN - 2-12112020_signed
Declaration under section 90-10112020
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Declaration by first director-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Form DPT-3-25062020-signed
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form DIR-12-16012020_signed
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115

Frequently Asked Questions

When was the Ab jewels pvt ltd incorporated?

The Ab jewels pvt ltd was incorporated with ROC on 26 December 2005 as .

Where has the Ab jewels pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 106879.

What is the E-filing status of the company?

The status of Ab jewels pvt ltd is Active.

Number of Key Management personnel of the Ab jewels pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Ab jewels pvt ltd?

The appointed directors in the company are:

  • Om prakash agarwala
  • Mahabir prasad agarwal
  • Sunil kumar agarwal
  • Gouri sankar agarwal
  • Sanjay agarwal
  • Nisha agarwal
  • Sabita agarwal
  • Vikram agarwal
  • Yash agarwal