Company Information

CIN
U51398DL2001PTC113322
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 about 2 years

Past Directors

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