Company Information

CIN
U36910HR2011PTC043155
Status
Date of Incorporation
09 June 2011
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
30 September 2023
Paid Up Capital
30,709,000
Authorised Capital
33,000,000

Directors

Shanky Goyal
Shanky Goyal
Director/Designated Partner
for over 1 year
Sumit Goyal
Sumit Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

29 Crore
14 August 2013
State Bank Of India
29 Crore
26 December 2011
Tata Capital Financial Services Limited
12 Crore
25 October 2011
State Bank Of India
5 Crore
22 February 2023
State Bank Of India
32 Lak
27 October 2023
State Bank Of India
0
22 May 2023
State Bank Of India
0
22 February 2023
State Bank Of India
0
14 August 2013
State Bank Of India
0
25 October 2011
State Bank Of India
0
26 December 2011
Tata Capital Financial Services Limited
0
27 October 2023
State Bank Of India
0
22 May 2023
State Bank Of India
0
22 February 2023
State Bank Of India
0
14 August 2013
State Bank Of India
0
25 October 2011
State Bank Of India
0
26 December 2011
Tata Capital Financial Services Limited
0
27 October 2023
State Bank Of India
0
22 May 2023
State Bank Of India
0
22 February 2023
State Bank Of India
0
14 August 2013
State Bank Of India
0
25 October 2011
State Bank Of India
0
26 December 2011
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-15122020_signed
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Altered memorandum of association-23102020
Altered articles of association-23102020
Form DPT-3-24072020-signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(2)-22062020
Form CHG-1-22062020_signed
Optional Attachment-(3)-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form INC-22-18062020_signed
Copy of board resolution authorizing giving of notice-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Form BEN - 2-23032020_signed
Optional Attachment-(1)-23032020
Declaration under section 90-23032020
Form CHG-1-12032020_signed

Frequently Asked Questions

What is the date of Goyal sons jewels private limited incorporation?

Incorporation date of the company is 09 June 2011 .

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 2.

Goyal sons jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit goyal
  • Shanky goyal