Company Information

CIN
Status
Date of Incorporation
04 February 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,970,000
Authorised Capital
5,000,000

Directors

Vineet Khanna
Vineet Khanna
Director/Designated Partner
for almost 11 years
Sandeep Khanna
Sandeep Khanna
Director/Designated Partner
for over 1 year
Vijay Khanna
Vijay Khanna
Director/Designated Partner
for almost 40 years
Raj Kishan Khanna
Raj Kishan Khanna
Director/Designated Partner
for almost 40 years

Past Directors

Rashi Khanna
Rashi Khanna
Director
almost 32 years ago

Charges

0
05 December 2003
Bank Of India
2 Crore
01 September 2004
The Karur Vysya Bank Ltd.
25 Crore
01 September 2004
The Karur Vysya Bank Ltd.
0
05 December 2003
Bank Of India
0
01 September 2004
The Karur Vysya Bank Ltd.
0
05 December 2003
Bank Of India
0
01 September 2004
The Karur Vysya Bank Ltd.
0
05 December 2003
Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(3)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Letter of the charge holder stating that the amount has been satisfied-13062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date of Bhagwati jewels limited incorporation?

Incorporation date of the company is 04 February 1985 .

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 5.

Bhagwati jewels limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kishan khanna
  • Vijay khanna
  • Rashi khanna
  • Sandeep khanna
  • Vineet khanna