Company Information
CIN
Status
Date of Incorporation
20 July 1990
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Past Directors
Ravi Goyal
Director
over 12 years ago
over 12 years ago
Ashish Goyal
Director
over 18 years ago
over 18 years ago
Manish Kumar Kotawala
Director
over 18 years ago
over 18 years ago
Sunita Goyal
Director
about 20 years ago
about 20 years ago
Shakuntla Goyal
Director
about 20 years ago
about 20 years ago
Anil Kumar Goyal
Director
over 27 years ago
over 27 years ago
Arvind Kumar Kotawala
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 14] Diamond Jewelry; Cut Diamonds; Diamonds; Gold; Gold Necklaces; Gold Thread Jewelry; Gold Plated Chains; Gold Rings; Gold Earrings; Gold Jewellery; Gold Bracelets; Gold, Unworked Or Semi Worked; Platinum; Platinum Jewelry; Platinum Rings
[Class : 14] Diamond Jewelry; Cut Diamonds; Diamonds; Gold; Gold Necklaces; Gold Thread Jewelry; Gold Plated Chains; Gold Rings; Gold Earrings; Gold Jewellery; Gold Bracelets; Gold, Unworked Or Semi Worked; Platinum; Platinum Jewelry; Platinum Rings
[Class : 14] Jewellery; Precious Stones; Horological And Chronometric Instruments; Precious Metals And Their Alloys; Gold Jewellery; Silver Jewelry; Platinum Jewellery; Diamonds; Diamond Jewellery
View +1 more Brands for Gdk Jewels Private Limited.
Charges
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
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered memorandum of association-30102020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020
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-(1)-20072020
Optional Attachment-(2)-20072020
Evidence of cessation;-20072020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Form ADT-1-14062019