Company Information

CIN
U36911DL2004PTC123850
Status
Date of Incorporation
05 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,878,500
Authorised Capital
10,000,000

Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
for over 1 year
Sambhav Jain
Sambhav Jain
Director/Designated Partner
for 11 months

Past Directors

Charges

46 Crore
04 October 2013
Deutsche Bank Ag
13 Crore
29 January 2010
Standard Chartered Bank
8 Crore
18 November 2008
Axis Bank Limited
2 Crore
26 February 2021
Icici Bank Limited
1 Crore
26 February 2021
Icici Bank Limited
9 Crore
16 January 2021
Icici Bank Limited
13 Crore
16 January 2021
Icici Bank Limited
5 Crore
16 January 2021
Icici Bank Limited
2 Crore
20 May 2023
Hdfc Bank Limited
0
05 April 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
16 January 2021
Others
0
29 January 2010
Standard Chartered Bank
0
04 October 2013
Others
0
16 January 2021
Others
0
18 November 2008
Axis Bank Limited
0
16 January 2021
Others
0
20 May 2023
Hdfc Bank Limited
0
05 April 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
16 January 2021
Others
0
29 January 2010
Standard Chartered Bank
0
04 October 2013
Others
0
16 January 2021
Others
0
18 November 2008
Axis Bank Limited
0
16 January 2021
Others
0
20 May 2023
Hdfc Bank Limited
0
05 April 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
16 January 2021
Others
0
29 January 2010
Standard Chartered Bank
0
04 October 2013
Others
0
16 January 2021
Others
0
18 November 2008
Axis Bank Limited
0
16 January 2021
Others
0

Documents

Form DPT-3-20102020-signed
Form MGT-14-15022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200215
Altered articles of association-13022020
Altered memorandum of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form CHG-4-02112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191102
Letter of the charge holder stating that the amount has been satisfied-01112019
Form DPT-3-30062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of La solitaire jewels private limited incorporation?

Incorporation date of the company is 05 January 2004 .

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.

La solitaire jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar jain
  • Sambhav jain