Company Information
CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
460,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jugal Kishore Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogendra Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Rohit Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Pramod Kumar Agarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Debra Ann Nishimura
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Kailash Jain
Director
over 9 years ago
over 9 years ago
Arun Agarwal
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Ajay Sankhla
Additional Director
almost 10 years ago
almost 10 years ago
Charges
15 April 2017
Yes Bank Limited
29 Lak
09 May 2015
Icici Bank Limited
11 Lak
22 February 2010
State Bank Of India
129 Crore
11 January 2008
Kotak Mahindra Bank Limited
25 Crore
21 December 2017
Toyota Financial Services India Limited
17 Lak
15 February 2017
Axis Bank Limited
9 Lak
01 October 2014
Axis Bank Limited
11 Lak
30 September 2014
Axis Bank Limited
44 Lak
22 February 2010
State Bank Of Bikaner And Jaipur
12 Crore
12 March 2013
Icici Bank Limited
20 Crore
03 May 2013
State Bank Of Bikaner & Jaipur
5 Crore
03 May 2013
State Bank Of Bikaner & Jaipur
5 Crore
29 October 2010
State Bank Of Bikaner And Jaipur
12 Crore
18 November 2023
Hdfc Bank Limited
0
25 August 2022
Yes Bank Limited
0
11 January 2008
Others
0
21 December 2017
Others
0
15 April 2017
Yes Bank Limited
0
15 February 2017
Axis Bank Limited
0
22 February 2010
State Bank Of India
0
12 March 2013
Icici Bank Limited
0
03 May 2013
State Bank Of Bikaner & Jaipur
0
30 September 2014
Axis Bank Limited
0
01 October 2014
Axis Bank Limited
0
22 February 2010
State Bank Of Bikaner And Jaipur
0
09 May 2015
Icici Bank Limited
0
29 October 2010
State Bank Of Bikaner And Jaipur
0
03 May 2013
State Bank Of Bikaner & Jaipur
0
18 November 2023
Hdfc Bank Limited
0
25 August 2022
Yes Bank Limited
0
11 January 2008
Others
0
21 December 2017
Others
0
15 April 2017
Yes Bank Limited
0
15 February 2017
Axis Bank Limited
0
22 February 2010
State Bank Of India
0
12 March 2013
Icici Bank Limited
0
03 May 2013
State Bank Of Bikaner & Jaipur
0
30 September 2014
Axis Bank Limited
0
01 October 2014
Axis Bank Limited
0
22 February 2010
State Bank Of Bikaner And Jaipur
0
09 May 2015
Icici Bank Limited
0
29 October 2010
State Bank Of Bikaner And Jaipur
0
03 May 2013
State Bank Of Bikaner & Jaipur
0
18 November 2023
Hdfc Bank Limited
0
25 August 2022
Yes Bank Limited
0
11 January 2008
Others
0
21 December 2017
Others
0
15 April 2017
Yes Bank Limited
0
15 February 2017
Axis Bank Limited
0
22 February 2010
State Bank Of India
0
12 March 2013
Icici Bank Limited
0
03 May 2013
State Bank Of Bikaner & Jaipur
0
30 September 2014
Axis Bank Limited
0
01 October 2014
Axis Bank Limited
0
22 February 2010
State Bank Of Bikaner And Jaipur
0
09 May 2015
Icici Bank Limited
0
29 October 2010
State Bank Of Bikaner And Jaipur
0
03 May 2013
State Bank Of Bikaner & Jaipur
0
Documents
Form DIR-12-07012021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020
Form MR-1-03112020_signed
Form MR-1-31102020_signed
Copy of shareholders resolution-31102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31102020
Form PAS-6-23102020_signed
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(2)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DPT-3-01102020-signed
Form CHG-4-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Letter of the charge holder stating that the amount has been satisfied-18092020
Form MSME FORM I-15092020
Form MSME FORM I-15092020_signed
Form PAS-6-11092020_signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form PAS-6-18082020_signed
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form DPT-3-20022020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019