Company Information

CIN
Status
Date of Incorporation
11 April 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Niren Soni
Niren Soni
Director/Designated Partner
for about 1 year
Kamal Kumar Modi
Kamal Kumar Modi
Director/Designated Partner
for over 1 year
Shivani Modi
Shivani Modi
Director/Designated Partner
for about 5 years
Asha Modi
Asha Modi
Director/Designated Partner
for over 35 years

Past Directors

Trademarks

Modigold Asha Kamal Creations

[Class : 35] Advertising, Retail Store Services, Online Retail Services In Respect Of Gold & Diamond Jewellery, Pure Silver/Sterling Jewellery, Semi Precious Jewellery, Fashion/Designer/Imitation Jewellery, All Kinds Of Jewelries’, Alloys Of Precious Metals, Amulets, Bracelets, Brooches, Chains, Diamonds, Earrings, Goods In Precious Metals, Objects Of Gold Imitation, Ornamen...

Modigold Asha Kamal Creations

[Class : 14] Gold & Diamond Jewellery, Pure Silver/Sterling Jewellery, Semi Precious Jewellery, Fashion/Designer/Imitation Jewellery, All Kinds Of Jewelries’, Alloys Of Precious Metals, Amulets, Bracelets, Brooches, Chains, Diamonds, Earrings, Goods In Precious Metals, Objects Of Gold Imitation, Ornaments, Costume Jewellery, Pearls, Platinum, Precious Metals, Precious Stones...

Charges

4 Crore
12 March 2018
Housing Development Finance Corporation Limited
2 Crore
22 February 2016
Fullerton India Credit Company Limited
1 Crore
19 October 2012
Development Credit Bank Limited
97 Lak
18 May 2023
Axis Bank Limited
0
12 March 2018
Others
0
22 February 2016
Fullerton India Credit Company Limited
0
19 October 2012
Development Credit Bank Limited
0
18 May 2023
Axis Bank Limited
0
12 March 2018
Others
0
22 February 2016
Fullerton India Credit Company Limited
0
19 October 2012
Development Credit Bank Limited
0
18 May 2023
Axis Bank Limited
0
12 March 2018
Others
0
22 February 2016
Fullerton India Credit Company Limited
0
19 October 2012
Development Credit Bank Limited
0
18 May 2023
Axis Bank Limited
0
12 March 2018
Others
0
22 February 2016
Fullerton India Credit Company Limited
0
19 October 2012
Development Credit Bank Limited
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-07012021_signed
Form DPT-3-29122020_signed
Form AOC-4-10012020_signed
Form ADT-1-08012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form DIR-12-08012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-25062019
Interest in other entities;-25062019
Evidence of cessation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-25062019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019

Frequently Asked Questions

What is the date of Asha kamal creations private limited incorporation?

Incorporation date of the company is 11 April 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Asha kamal creations private limited has appointed how many directors?

The appointed directors in the company are:

  • Asha modi
  • Kamal kumar modi
  • Shivani modi
  • Niren soni