Company Information

CIN
U36911DL1999PTC101178
Status
Date of Incorporation
16 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Manu Kesarwani
Manu Kesarwani
Director/Designated Partner
for about 13 years
Sarswati Kesarwani
Sarswati Kesarwani
Director/Designated Partner
for about 1 year

Past Directors

Vertika Kesarwani
Vertika Kesarwani
Director
about 13 years ago
Ashish Kesarwani
Ashish Kesarwani
Managing Director
about 25 years ago

Charges

0
23 April 2012
Union Bank Of India
1 Crore
23 April 2012
Union Bank Of India
0
23 April 2012
Union Bank Of India
0
23 April 2012
Union Bank Of India
0

Documents

Form DPT-3-04022021-signed
Form DPT-3-16102020-signed
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Letter of the charge holder stating that the amount has been satisfied-17012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019

Frequently Asked Questions

What is the date of Badri sarraf jewels pvt.ltd. incorporation?

Incorporation date of the company is 16 August 1999 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Badri sarraf jewels pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sarswati kesarwani
  • Manu kesarwani
  • Vertika kesarwani
  • Ashish kesarwani