Company Information
CIN
Status
Date of Incorporation
26 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
12,426,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anshul Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Bhardwaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jagdish Bhatia
Director
almost 18 years ago
almost 18 years ago
Suresh Dhawan
Director
over 21 years ago
over 21 years ago
Ashok Kumar Goel
Director
almost 26 years ago
almost 26 years ago
Charges
12 July 2016
Indiabulls Housing Finance Limited
1 Crore
31 March 2016
State Bank Of India
5 Crore
30 October 2013
Bank Of India
22 Crore
30 June 2014
Hdb Financial Services Limited
4 Crore
07 May 2007
Pnb Housing Finance Limited
8 Crore
12 April 2006
Pnb Housing Finance Ltd.
6 Crore
19 June 2009
Punjab & Sind Bank
10 Crore
31 March 2016
State Bank Of India
0
08 March 2022
State Bank Of India
0
12 April 2006
Pnb Housing Finance Ltd.
0
07 May 2007
Pnb Housing Finance Limited
0
30 October 2013
Bank Of India
0
19 June 2009
Punjab & Sind Bank
0
12 July 2016
Others
0
30 June 2014
Hdb Financial Services Limited
0
31 March 2016
State Bank Of India
0
08 March 2022
State Bank Of India
0
12 April 2006
Pnb Housing Finance Ltd.
0
07 May 2007
Pnb Housing Finance Limited
0
30 October 2013
Bank Of India
0
19 June 2009
Punjab & Sind Bank
0
12 July 2016
Others
0
30 June 2014
Hdb Financial Services Limited
0
31 March 2016
State Bank Of India
0
08 March 2022
State Bank Of India
0
12 April 2006
Pnb Housing Finance Ltd.
0
07 May 2007
Pnb Housing Finance Limited
0
30 October 2013
Bank Of India
0
19 June 2009
Punjab & Sind Bank
0
12 July 2016
Others
0
30 June 2014
Hdb Financial Services Limited
0
Documents
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form DIR-12-03072020_signed
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form ADT-1-26062020_signed
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062020
Statement of Subsidiaries as per section 129 - Form AOC-1-14062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062020
List of share holders, debenture holders;-14062020
Directors report as per section 134(3)-14062020
Form MGT-7-14062020_signed
Form AOC-4-14062020_signed
Form INC-28-03122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25112019
Form MGT-7-13112019_signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122016
Supplementary or Test audit report under section 143-15122016
Form AOC - 4 CFS-15122016