Company Information

CIN
Status
Date of Incorporation
24 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,716,560
Authorised Capital
9,100,000

Directors

Kamal Kumar Bhandari
Kamal Kumar Bhandari
Director
for about 2 years
Satyendra Bhandari
Satyendra Bhandari
Director
for about 20 years
Padam Chand Bhandari
Padam Chand Bhandari
Director
for almost 19 years

Past Directors

Navneet Bhandari
Navneet Bhandari
Additional Director
over 9 years ago
Ankit Bhandari
Ankit Bhandari
Additional Director
over 9 years ago
Loonkaran Bhandari
Loonkaran Bhandari
Director
about 20 years ago

Charges

4 Crore
30 September 2019
Union Bank Of India
2 Crore
30 April 2008
Standard Chartered Bank
3 Crore
24 June 2011
Standard Chartered Bank
4 Crore
15 February 2021
Icici Bank Limited
2 Crore
06 November 2023
Others
0
17 November 2022
Others
0
13 April 2022
Others
0
30 September 2019
Others
0
15 February 2021
Others
0
30 April 2008
Standard Chartered Bank
0
24 June 2011
Standard Chartered Bank
0
06 November 2023
Others
0
17 November 2022
Others
0
13 April 2022
Others
0
30 September 2019
Others
0
15 February 2021
Others
0
30 April 2008
Standard Chartered Bank
0
24 June 2011
Standard Chartered Bank
0
06 November 2023
Others
0
17 November 2022
Others
0
13 April 2022
Others
0
30 September 2019
Others
0
15 February 2021
Others
0
30 April 2008
Standard Chartered Bank
0
24 June 2011
Standard Chartered Bank
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-14112019-signed
Form CHG-1-30102019_signed
Optional Attachment-(1)-30102019
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form CHG-4-25062019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019

Frequently Asked Questions

When was the Bhandari jewels private limited incorporated?

The Bhandari jewels private limited was incorporated with ROC on 24 September 2004 as .

Where has the Bhandari jewels private limited been incorporated?

The company was incorporated in Kolkata with registration number 099938.

What is the E-filing status of the company?

The status of Bhandari jewels private limited is Active.

Number of Key Management personnel of the Bhandari jewels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bhandari jewels private limited?

The appointed directors in the company are:

  • Ankit bhandari
  • Navneet bhandari
  • Padam chand bhandari
  • Loonkaran bhandari
  • Satyendra bhandari
  • Kamal kumar bhandari