Company Information

CIN
Status
Date of Incorporation
03 December 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,408,000
Authorised Capital
20,000,000

Directors

Mohak Singhal
Mohak Singhal
Director/Designated Partner
for almost 4 years
Nitin Kumar Singhal
Nitin Kumar Singhal
Beneficial Owner
for over 5 years
Pradeep Kumar
Pradeep Kumar
Beneficial Owner
for over 5 years
Prahlad Sarup
Prahlad Sarup
Director/Designated Partner
for almost 4 years
Garima Gupta
Garima Gupta
Director/Designated Partner
for almost 6 years
Ravi Kumar
Ravi Kumar
Director/Designated Partner
for over 1 year
Sachin Kumar Singhal
Sachin Kumar Singhal
Director/Designated Partner
for over 2 years

Past Directors

Trademarks

Jj Janki (Logo) Janki Jewellers

[Class : 35] Advertising Business Management Business Adminstration Office Functions Including Services Of Gold & Certified Premium Diamond Jewellery Showroom Services Of Sale Purchase Distribution Retail Wholesale Import & Export Of Diamond Gold And Silver Jewellery Gold And Silver Ornaments And Articles Platinum Precious Stones Including Raashi Ratn Artificial Included In ...

Janki (Logo) Janki Jewellers

[Class : 14] All Type Of Gold. Silver, Diamond Jewellery And Articles Including Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes: Jewellery, Precious Stones: Horological And Other Chronometric Instruments Included In Class 14

Charges

4 Crore
17 March 2018
Axis Bank Limited
2 Crore
17 August 2012
Bank Of India
4 Crore
23 September 2006
State Bank Of India
74 Lak
25 February 2020
Kotak Mahindra Bank Limited
4 Crore
30 December 2021
Hdfc Bank Limited
0
17 March 2018
Axis Bank Limited
0
25 February 2020
Others
0
23 September 2006
State Bank Of India
0
17 August 2012
Bank Of India
0
30 December 2021
Hdfc Bank Limited
0
17 March 2018
Axis Bank Limited
0
25 February 2020
Others
0
23 September 2006
State Bank Of India
0
17 August 2012
Bank Of India
0
30 December 2021
Hdfc Bank Limited
0
17 March 2018
Axis Bank Limited
0
25 February 2020
Others
0
23 September 2006
State Bank Of India
0
17 August 2012
Bank Of India
0

Documents

Form DPT-3-29122020-signed
Optional Attachment-(1)-29072020
Form DIR-12-23062020_signed
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form MSME FORM I-16062020_signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form DPT-3-09032020-signed
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
Form MSME FORM I-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed

Frequently Asked Questions

When was the Janki jewellers private limited incorporated?

The Janki jewellers private limited was incorporated with ROC on 03 December 2001 as .

Where has the Janki jewellers private limited been incorporated?

The company was incorporated in Delhi with registration number 113322.

What is the E-filing status of the company?

The status of Janki jewellers private limited is Active.

Number of Key Management personnel of the Janki jewellers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Janki jewellers private limited?

The appointed directors in the company are:

  • Ravi kumar
  • Sachin kumar singhal
  • Nitin kumar singhal
  • Pradeep kumar
  • Garima gupta
  • Prahlad sarup
  • Mohak singhal