Company Information

CIN
U51398DL1999PTC099201
Status
Date of Incorporation
07 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,446,000
Authorised Capital
30,000,000

Directors

Vikas Madan
Vikas Madan
Director/Designated Partner
for over 3 years
Sat Priya Madan
Sat Priya Madan
Director/Designated Partner
for over 1 year

Past Directors

Prahlad Singh
Prahlad Singh
Director
over 7 years ago
Lovely Aggarwal
Lovely Aggarwal
Director
almost 10 years ago
Joginder Kumar
Joginder Kumar
Director
almost 10 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director
over 22 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 25 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-09092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Form DPT-3-30062019
Form ADT-1-21062019_signed

Frequently Asked Questions

What is the date of Garg zevar palace private limited incorporation?

Incorporation date of the company is 07 April 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Garg zevar palace private limited has appointed how many directors?

The appointed directors in the company are:

  • Sat priya madan
  • Vikas madan
  • Sandeep agarwal
  • Sanjeev kumar garg
  • Joginder kumar
  • Lovely aggarwal
  • Prahlad singh