Company Information
CIN
Status
Date of Incorporation
11 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
297,327,960
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satyawan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madan Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Vibha Gupta
Director
almost 19 years ago
almost 19 years ago
Surender Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Uma Gupta
Director
almost 22 years ago
almost 22 years ago
Past Directors
Niraj Kumar
Director
almost 8 years ago
almost 8 years ago
Ranbir Singh
Director
almost 9 years ago
almost 9 years ago
Subhash Verma
Director
about 14 years ago
about 14 years ago
Vasudevan Suresh
Director
over 17 years ago
over 17 years ago
Gangadhar Sukumar Pillai
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Real Estate Affairs, Building Constructions.
And Repair Maintenance Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Real Estate Affairs, Building Constructions, Repairs And Maintenance.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +25 more Brands for Aerens Goldsouk International Limited.
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Dmi Finance Private Limited
0
23 December 2016
Lakshmi Vilas Bank Limited
0
05 May 2010
Dmi Finance Private Limited
0
17 January 2018
Others
0
28 July 2015
Bank Of India
0
18 February 2010
State Bank Of Hyderabad
0
12 January 2007
Union Bank Of India
0
12 September 2014
Union Bank Of India
0
19 June 2014
Lakshmi Vilas Bank Limited
0
11 August 2008
State Bank Of Hyderabad
0
29 July 2008
State Bank Of Hyderabad
0
22 October 2012
Bank Of India
0
28 July 2008
State Bank Of Hyderabad
0
16 July 2012
Dmi Finance Private Limited
0
03 April 2012
State Bank Of Patiala
0
17 September 2004
State Bank Of Bikaner & Jaipur
0
29 September 2015
Punjab National Bank
0
24 October 2007
The Federal Bank Ltd
0
28 March 2012
The Federal Bank Ltd.
0
07 February 2011
The Federal Bank Ltd.
0
30 June 2010
The Federal Bank Limited
0
09 February 2006
State Bank Of Patiala
0
14 January 2006
State Bank Of Hyderabad
0
13 September 2004
State Bank Of Bikaner And Jaipur
0
29 December 2015
Indian Overseas Bank
0
30 April 2015
Punjab National Bank
0
29 January 2015
Bank Of Baroda
0
29 March 2014
Punjab National Bank
0
08 April 2014
Bank Of Baroda
0
27 August 2012
Il & Fs Trust Company Limited
0
30 June 2012
Kotak Mahindra Bank Limited
0
08 February 2011
The Federal Bank Ltd.
0
08 March 2010
Federal Bank Limited
0
22 December 2009
Dmi Finance Private Limited
0
19 October 2009
The Federal Bank Ltd
0
29 October 2007
State Bank Of Bikaner & Jaipur
0
12 January 2007
Union Bank Of India
0
23 August 2006
State Bank Of Bikaner & Jaipur
0
31 May 2016
Others
0
25 August 2011
Kotak Mahindra Bank Limited
0
03 March 2014
Dmi Finance Private Limited
0
23 December 2016
Lakshmi Vilas Bank Limited
0
05 May 2010
Dmi Finance Private Limited
0
17 January 2018
Others
0
28 July 2015
Bank Of India
0
18 February 2010
State Bank Of Hyderabad
0
12 January 2007
Union Bank Of India
0
12 September 2014
Union Bank Of India
0
19 June 2014
Lakshmi Vilas Bank Limited
0
11 August 2008
State Bank Of Hyderabad
0
29 July 2008
State Bank Of Hyderabad
0
22 October 2012
Bank Of India
0
28 July 2008
State Bank Of Hyderabad
0
16 July 2012
Dmi Finance Private Limited
0
03 April 2012
State Bank Of Patiala
0
17 September 2004
State Bank Of Bikaner & Jaipur
0
29 September 2015
Punjab National Bank
0
24 October 2007
The Federal Bank Ltd
0
28 March 2012
The Federal Bank Ltd.
0
07 February 2011
The Federal Bank Ltd.
0
30 June 2010
The Federal Bank Limited
0
09 February 2006
State Bank Of Patiala
0
14 January 2006
State Bank Of Hyderabad
0
13 September 2004
State Bank Of Bikaner And Jaipur
0
29 December 2015
Indian Overseas Bank
0
30 April 2015
Punjab National Bank
0
29 January 2015
Bank Of Baroda
0
29 March 2014
Punjab National Bank
0
08 April 2014
Bank Of Baroda
0
27 August 2012
Il & Fs Trust Company Limited
0
30 June 2012
Kotak Mahindra Bank Limited
0
08 February 2011
The Federal Bank Ltd.
0
08 March 2010
Federal Bank Limited
0
22 December 2009
Dmi Finance Private Limited
0
19 October 2009
The Federal Bank Ltd
0
29 October 2007
State Bank Of Bikaner & Jaipur
0
12 January 2007
Union Bank Of India
0
23 August 2006
State Bank Of Bikaner & Jaipur
0
31 May 2016
Others
0
25 August 2011
Kotak Mahindra Bank Limited
0
03 March 2014
Dmi Finance Private Limited
0
23 December 2016
Lakshmi Vilas Bank Limited
0
05 May 2010
Dmi Finance Private Limited
0
17 January 2018
Others
0
28 July 2015
Bank Of India
0
18 February 2010
State Bank Of Hyderabad
0
12 January 2007
Union Bank Of India
0
12 September 2014
Union Bank Of India
0
19 June 2014
Lakshmi Vilas Bank Limited
0
11 August 2008
State Bank Of Hyderabad
0
29 July 2008
State Bank Of Hyderabad
0
22 October 2012
Bank Of India
0
28 July 2008
State Bank Of Hyderabad
0
16 July 2012
Dmi Finance Private Limited
0
03 April 2012
State Bank Of Patiala
0
17 September 2004
State Bank Of Bikaner & Jaipur
0
29 September 2015
Punjab National Bank
0
24 October 2007
The Federal Bank Ltd
0
28 March 2012
The Federal Bank Ltd.
0
07 February 2011
The Federal Bank Ltd.
0
30 June 2010
The Federal Bank Limited
0
09 February 2006
State Bank Of Patiala
0
14 January 2006
State Bank Of Hyderabad
0
13 September 2004
State Bank Of Bikaner And Jaipur
0
29 December 2015
Indian Overseas Bank
0
30 April 2015
Punjab National Bank
0
29 January 2015
Bank Of Baroda
0
29 March 2014
Punjab National Bank
0
08 April 2014
Bank Of Baroda
0
27 August 2012
Il & Fs Trust Company Limited
0
30 June 2012
Kotak Mahindra Bank Limited
0
08 February 2011
The Federal Bank Ltd.
0
08 March 2010
Federal Bank Limited
0
22 December 2009
Dmi Finance Private Limited
0
19 October 2009
The Federal Bank Ltd
0
29 October 2007
State Bank Of Bikaner & Jaipur
0
12 January 2007
Union Bank Of India
0
23 August 2006
State Bank Of Bikaner & Jaipur
0
31 May 2016
Others
0
25 August 2011
Kotak Mahindra Bank Limited
0
Documents
Evidence of cessation;-21062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14022019
Optional Attachment-(4)-14022019
Optional Attachment-(2)-14022019
Form DIR-12-14022019_signed
Optional Attachment-(3)-14022019
Form DIR-12-16012019_signed
Evidence of cessation;-09012019
Optional Attachment-(1)-09012019
Form DIR-12-08102018_signed
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Form DIR-12-22032018_signed
Notice of resignation;-21032018
Optional Attachment-(3)-21032018
Optional Attachment-(1)-21032018
Evidence of cessation;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(2)-21032018
Declaration by first director-21032018
Form MGT-14-05022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180205
Form MGT-7-31012018_signed
Form AOC-4(XBRL)-31012018_signed
Optional Attachment-(2)-30012018
Copy of MGT-8-30012018
Optional Attachment-(1)-30012018
List of share holders, debenture holders;-30012018
