Company Information

CIN
U74899DL1990PTC040913
Status
Date of Incorporation
20 July 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
61,622,500
Authorised Capital
142,500,000

Directors

Past Directors

Ravi Goyal
Ravi Goyal
Director
about 12 years ago
Ashish Goyal
Ashish Goyal
Director
over 18 years ago
Manish Kumar Kotawala
Manish Kumar Kotawala
Director
over 18 years ago
Sunita Goyal
Sunita Goyal
Director
almost 20 years ago
Shakuntla Goyal
Shakuntla Goyal
Director
almost 20 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
over 27 years ago
Arvind Kumar Kotawala
Arvind Kumar Kotawala
Director
over 27 years ago

Charges

52 Crore
10 October 2013
Kotak Mahindra Bank Limited
48 Crore
11 March 2013
Union Bank Of India
35 Crore
28 October 2009
Kotak Mahindra Bank Limited
21 Crore
19 February 2008
Standard Chartered Bank
11 Crore
10 September 2020
Kotak Mahindra Bank Limited
4 Crore
24 December 2021
Yes Bank Limited
0
10 October 2013
Others
0
03 November 2021
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
10 September 2020
Others
0
28 October 2009
Kotak Mahindra Bank Limited
0
11 March 2013
Union Bank Of India
0
19 February 2008
Standard Chartered Bank
0
24 December 2021
Yes Bank Limited
0
10 October 2013
Others
0
03 November 2021
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
10 September 2020
Others
0
28 October 2009
Kotak Mahindra Bank Limited
0
11 March 2013
Union Bank Of India
0
19 February 2008
Standard Chartered Bank
0

Documents

Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(2)-30102020
Altered memorandum of association-30102020
Optional Attachment-(1)-30102020
Form CHG-1-23092020_signed
Form CHG-1-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DPT-3-25082020-signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Form DIR-12-25072020_signed
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Evidence of cessation;-20072020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019

Frequently Asked Questions

When was the Gdk jewels private limited incorporated?

The Gdk jewels private limited was incorporated with ROC on 20 July 1990 as .

Where has the Gdk jewels private limited been incorporated?

The company was incorporated in Delhi with registration number 040913.

What is the E-filing status of the company?

The status of Gdk jewels private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Gdk jewels private limited?

The appointed directors in the company are:

  • Arvind kumar kotawala
  • Shakuntla goyal
  • Manish kumar kotawala
  • Anil kumar goyal
  • Sunita goyal
  • Ashish goyal
  • Ravi goyal