Company Information

CIN
U74999DL1997PTC091251
Status
Date of Incorporation
19 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,971,020
Authorised Capital
10,000,000

Directors

Prem Prakash Sharma
Prem Prakash Sharma
Director/Designated Partner
for over 1 year
Saurabh Sharma
Saurabh Sharma
Director/Designated Partner
for almost 4 years

Past Directors

Meenu Sharma
Meenu Sharma
Director
about 6 years ago
Gaurav Sharma
Gaurav Sharma
Additional Director
about 17 years ago

Charges

6 Crore
11 November 2009
Kotak Mahindra Bank Limited
6 Crore
30 September 2008
Central Bank Of India
1 Crore
11 November 2009
Others
0
30 September 2008
Central Bank Of India
0
11 November 2009
Others
0
30 September 2008
Central Bank Of India
0
11 November 2009
Others
0
30 September 2008
Central Bank Of India
0

Documents

Form DPT-3-03082020-signed
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Declaration by first director-16072020
Interest in other entities;-16072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-06112018_signed
Acknowledgement received from company-30032018
Proof of dispatch-30032018

Frequently Asked Questions

What is the date of Intimate jewels private limited incorporation?

Incorporation date of the company is 19 December 1997 .

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 4.

Intimate jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh sharma
  • Prem prakash sharma
  • Gaurav sharma
  • Meenu sharma