Company Information

CIN
Status
Date of Incorporation
10 July 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
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
14,700,000
Authorised Capital
15,000,000

Directors

Prem Pal Sapra
Prem Pal Sapra
Director
for over 1 year
Atam Parkash Sapra
Atam Parkash Sapra
Managing Director
for about 1 year

Past Directors

Charges

11 Crore
09 September 2013
Icici Bank Limited
2 Crore
18 December 2012
Icici Bank Limited
4 Crore
30 July 2005
Bank Of India
1 Crore
30 July 2003
State Bank Of India
3 Crore
30 July 2005
State Bank Of India
3 Crore
09 September 2013
Icici Bank Limited
0
18 December 2012
Icici Bank Limited
0
30 July 2005
State Bank Of India
0
30 July 2005
Bank Of India
0
30 July 2003
State Bank Of India
0
09 September 2013
Icici Bank Limited
0
18 December 2012
Icici Bank Limited
0
30 July 2005
State Bank Of India
0
30 July 2005
Bank Of India
0
30 July 2003
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017

Frequently Asked Questions

What is the date of Goldmine jewellers private limited incorporation?

Incorporation date of the company is 10 July 2003 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 2.

Goldmine jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Atam parkash sapra
  • Prem pal sapra