Company Information

CIN
Status
Date of Incorporation
19 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
195,000,000
Authorised Capital
200,000,000

Directors

Ram Kumar Sheokand
Ram Kumar Sheokand
Director
for almost 18 years
Lokesh Duhan
Lokesh Duhan
Director
for almost 18 years
Ashok Verma
Ashok Verma
Director/Designated Partner
for over 10 years
Suresh Verma
Suresh Verma
Director/Designated Partner
for about 16 years

Past Directors

Charges

400 Crore
30 October 2013
Canara Bank
15 Crore
01 November 2012
Lakshmi Vilas Bank Limited
10 Crore
20 June 2012
Corporation Bank
15 Crore
21 March 2012
Central Bank Of India
19 Crore
31 December 2011
Oriental Bank Of Commerce
56 Crore
19 January 2011
State Bank Of India
25 Crore
16 November 2010
Union Bank Of India
25 Crore
24 December 2009
Oriental Bank Of Commerce(lead Bank)
160 Crore
13 July 2009
Punjab National Bank
30 Crore
01 July 2008
Punjab National Bank
45 Crore
24 February 2009
State Bank Of India
36 Crore
01 July 2008
Punjab National Bank
0
01 November 2012
Lakshmi Vilas Bank Limited
0
24 February 2009
State Bank Of India
0
31 December 2011
Oriental Bank Of Commerce
0
21 March 2012
Central Bank Of India
0
20 June 2012
Corporation Bank
0
30 October 2013
Canara Bank
0
16 November 2010
Union Bank Of India
0
24 December 2009
Oriental Bank Of Commerce(lead Bank)
0
13 July 2009
Punjab National Bank
0
19 January 2011
State Bank Of India
0
01 July 2008
Punjab National Bank
0
01 November 2012
Lakshmi Vilas Bank Limited
0
24 February 2009
State Bank Of India
0
31 December 2011
Oriental Bank Of Commerce
0
21 March 2012
Central Bank Of India
0
20 June 2012
Corporation Bank
0
30 October 2013
Canara Bank
0
16 November 2010
Union Bank Of India
0
24 December 2009
Oriental Bank Of Commerce(lead Bank)
0
13 July 2009
Punjab National Bank
0
19 January 2011
State Bank Of India
0

Documents

Form DIR-12-300614.OCT
Evidence of cessation-250614.PDF
Letter of Appointment-250614.PDF
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Form MGT-14-100614.PDF
Copy of resolution-100614.PDF
XBRL document in respect of balance sheet 18-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
Certificate of Registration for Modification of Mortgage-200214.PDF
Certificate of Registration for Modification of Mortgage-200214.PDF
Instrument of creation or modification of charge-200214.PDF
Form 8-200214.OCT
Certificate of Registration for Modification of Mortgage-200214.PDF
Form 23AC XBRL-190214-180214 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 21-01-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form 23B for period 010412 to 310313-151012.OCT
FormSchV-050214 for the FY ending on-310313.OCT
FormSchV-200114 for the FY ending on-310312.OCT
Form 23AC XBRL-220114-210114 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-031213.PDF
Instrument of creation or modification of charge-031213.PDF

Frequently Asked Questions

When was the Ashtavinaayak jeweller private limited incorporated?

The Ashtavinaayak jeweller private limited was incorporated with ROC on 19 January 2007 as .

Where has the Ashtavinaayak jeweller private limited been incorporated?

The company was incorporated in Delhi with registration number 158162.

What is the E-filing status of the company?

The status of Ashtavinaayak jeweller private limited is Active.

Number of Key Management personnel of the Ashtavinaayak jeweller private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ashtavinaayak jeweller private limited?

The appointed directors in the company are:

  • Suresh verma
  • Ashok verma
  • Lokesh duhan
  • Ram kumar sheokand