Company Information

CIN
L74140DL1989PLC131289
Status
Date of Incorporation
31 May 1989
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2021
Paid Up Capital
1,007,115,330
Authorised Capital
2,000,000,000

Directors

Methisha Suvarna
Methisha Suvarna
Director/Designated Partner
for about 3 years
Ejaz Ahmed Shaikh
Ejaz Ahmed Shaikh
Director/Designated Partner
for about 3 years
Gowri Ramachandran
Gowri Ramachandran
Director/Designated Partner
for over 1 year
Pooja Solanki
Pooja Solanki
Director/Designated Partner
for over 1 year
Chandan Mahapatra .
Chandan Mahapatra .
Company Secretary
for over 10 years
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
for almost 18 years
Sunil Kumar
Sunil Kumar
Director
for over 19 years
Himanshu Sood
Himanshu Sood
Director
for about 14 years
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
for about 8 years
Deepak Agarwal
Deepak Agarwal
Director
for over 35 years
Kalidas Mohandas
Kalidas Mohandas
Director/Designated Partner
for about 8 years
Reema Jain
Reema Jain
Director/Designated Partner
for about 8 years
Mattapalli Bashyakar
Mattapalli Bashyakar
Director/Designated Partner
for about 7 years

Past Directors

Nanda Kumaran Puthezhath
Nanda Kumaran Puthezhath
Director
over 7 years ago
Mandira Mutum
Mandira Mutum
Additional Director
over 7 years ago
Supratik Chatterjee
Supratik Chatterjee
Director Appointed In Casual Vacancy
over 9 years ago
. Indira Ramachandran
. Indira Ramachandran
Director
about 11 years ago
Mathukkara Moothedath Ramachandran
Mathukkara Moothedath Ramachandran
Director
about 11 years ago
Jatin Mittal
Jatin Mittal
Additional Director
over 14 years ago
Pallavi Aggarwal
Pallavi Aggarwal
Director
almost 18 years ago

Charges

0
24 March 1990
Rajasthan Financial Corporation
37 Lak
02 August 1994
Bank Of India
25 Lak
02 August 1994
Bank Of India
25 Lak
09 February 1998
Bank Of India
2 Crore
02 August 1994
Bank Of India
2 Crore
02 August 1994
Bank Of India
2 Crore
02 August 1994
Bank Of India
2 Crore
09 February 1998
Bank Of India
2 Crore
02 August 1994
Bank Of India
0
02 August 1994
Bank Of India
0
09 February 1998
Bank Of India
0
02 August 1994
Bank Of India
0
02 August 1994
Bank Of India
0
24 March 1990
Rajasthan Financial Corporation
0
02 August 1994
Bank Of India
0
09 February 1998
Bank Of India
0
02 August 1994
Bank Of India
0
02 August 1994
Bank Of India
0
09 February 1998
Bank Of India
0
02 August 1994
Bank Of India
0
02 August 1994
Bank Of India
0
24 March 1990
Rajasthan Financial Corporation
0
02 August 1994
Bank Of India
0
09 February 1998
Bank Of India
0
02 August 1994
Bank Of India
0
02 August 1994
Bank Of India
0
09 February 1998
Bank Of India
0
02 August 1994
Bank Of India
0
02 August 1994
Bank Of India
0
24 March 1990
Rajasthan Financial Corporation
0
02 August 1994
Bank Of India
0
09 February 1998
Bank Of India
0

Documents

Form MGT-7-05012021_signed
044_SHT_R78424546_SECDPT1989_20201229131656.XLS
044_Shareholders-MGT_7_R78424546_SECDPT1989_20201229131640.xlsm
Copy of MGT-8-28122020
Form AOC-4(XBRL)-14122020_signed
Form MGT-14-04102020_signed
Form MGT-14-03102020_signed
Form MGT-15-01102020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form MR-1-03092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03092020
Copy of shareholders resolution-03092020
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Notice of resignation;-29082020
Optional Attachment-(2)-29082020

Frequently Asked Questions

What is the date on which the Atlas jewellery india limited incorporated?

Atlas jewellery india limited was incorporated on 31 May 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Atlas jewellery india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Atlas jewellery india limited?

20 of directors are associated with the company.

What is the number of directors associated with Atlas jewellery india limited?

20 of directors are associated with the company.