Company Information

CIN
U74899DL1992PTC049815
Status
Date of Incorporation
04 August 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Shobhit Verma
Shobhit Verma
Director/Designated Partner
for over 1 year
Sumit Verma
Sumit Verma
Director/Designated Partner
for about 19 years
Poonam Verma
Poonam Verma
Director/Designated Partner
for almost 20 years
Sanjiv Verma
Sanjiv Verma
Director/Designated Partner
for over 32 years

Past Directors

Charges

11 Crore
16 January 2013
Punjab & Sind Bank
90 Lak
09 November 2012
Punjab & Sind Bank
50 Lak
14 May 2009
Punjab And Sind Bank
9 Crore
10 November 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
14 May 2009
Others
0
27 September 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
09 November 2012
Punjab & Sind Bank
0
16 January 2013
Punjab & Sind Bank
0
10 November 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
14 May 2009
Others
0
27 September 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
09 November 2012
Punjab & Sind Bank
0
16 January 2013
Punjab & Sind Bank
0
10 November 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
14 May 2009
Others
0
27 September 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
09 November 2012
Punjab & Sind Bank
0
16 January 2013
Punjab & Sind Bank
0

Documents

Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
Form DPT-3-09092020-signed
Form DIR-12-05122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-30052019_signed

Frequently Asked Questions

When was the Goverdhan verma punjab jewellers private limited incorporated?

The Goverdhan verma punjab jewellers private limited was incorporated with ROC on 04 August 1992 as .

Where has the Goverdhan verma punjab jewellers private limited been incorporated?

The company was incorporated in Delhi with registration number 049815.

What is the E-filing status of the company?

The status of Goverdhan verma punjab jewellers private limited is Active.

Number of Key Management personnel of the Goverdhan verma punjab jewellers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Goverdhan verma punjab jewellers private limited?

The appointed directors in the company are:

  • Sanjiv verma
  • Poonam verma
  • Sumit verma
  • Shobhit verma