Company Information

CIN
Status
Date of Incorporation
12 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sonakshi Rungta
Sonakshi Rungta
Director/Designated Partner
for over 1 year
Kamal Kishore Prasad
Kamal Kishore Prasad
Director/Designated Partner
for over 1 year

Past Directors

Firoz Abdi
Firoz Abdi
Additional Director
over 6 years ago
Nikhil Kedia
Nikhil Kedia
Additional Director
over 7 years ago
Lal Bihari Singh
Lal Bihari Singh
Director
almost 9 years ago
Abhay Raj Kumar
Abhay Raj Kumar
Director
almost 9 years ago
Ram Swarup Rungta
Ram Swarup Rungta
Additional Director
almost 10 years ago
Kanhaiya Lal Tulsyan
Kanhaiya Lal Tulsyan
Director
about 15 years ago
Sunil Rungta
Sunil Rungta
Director
over 15 years ago
Vikash Sonthalia
Vikash Sonthalia
Director
about 17 years ago
Umesh Khemka
Umesh Khemka
Director
over 17 years ago
Deepak Rungta
Deepak Rungta
Director
over 22 years ago

Charges

8 Crore
03 July 2017
Srei Equipment Finance Limited
3 Crore
16 October 2012
Axis Bank Limited
5 Crore
16 October 2012
Axis Bank Limited
0
03 July 2017
Others
0
16 October 2012
Axis Bank Limited
0
03 July 2017
Others
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form DIR-11-23032019_signed
Notice of resignation filed with the company-23032019
Notice of resignation;-23032019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Proof of dispatch-23032019

Frequently Asked Questions

What is the date on which the Jewelrock tracon pvt ltd incorporated?

Jewelrock tracon pvt ltd was incorporated on 12 January 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Jewelrock tracon pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jewelrock tracon pvt ltd?

12 of directors are associated with the company.

What is the number of directors associated with Jewelrock tracon pvt ltd?

12 of directors are associated with the company.