Company Information

CIN
Status
Date of Incorporation
31 March 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
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
8,496,100
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
12 months ago
Yogesh Gupta
Yogesh Gupta
Director
over 1 year ago
Vivek Kumar Gupta
Vivek Kumar Gupta
Beneficial Owner
over 1 year ago

Past Directors

Purshottam Das Gupta
Purshottam Das Gupta
Director
almost 19 years ago

Registered Trademarks

Lala Purshottam Das Jewellers With... Lala Purshottam Das Jewellers

[Class : 14] Jewellery & Precious Stones

Charges

15 Lak
19 July 2019
Bank Of Baroda
15 Lak
31 December 2016
Punjab National Bank
29 Lak
05 November 2012
Punjab National Bank
3 Crore
31 March 2010
Punjab National Bank
1 Crore
24 August 2023
Others
0
22 March 2023
Others
0
18 July 2022
Others
0
31 December 2016
Others
0
19 July 2019
Others
0
31 March 2010
Punjab National Bank
0
05 November 2012
Punjab National Bank
0
24 August 2023
Others
0
22 March 2023
Others
0
18 July 2022
Others
0
31 December 2016
Others
0
19 July 2019
Others
0
31 March 2010
Punjab National Bank
0
05 November 2012
Punjab National Bank
0
05 December 2023
Others
0
24 August 2023
Others
0
22 March 2023
Others
0
18 July 2022
Others
0
19 July 2019
Others
0
31 December 2016
Others
0
31 March 2010
Punjab National Bank
0
05 November 2012
Punjab National Bank
0

Documents

Form DPT-3-22102020-signed
Auditor?s certificate-28092020
Form CHG-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Letter of the charge holder stating that the amount has been satisfied-02122019
Letter of the charge holder stating that the amount has been satisfied-15112019
Form CHG-4-15112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Instrument(s) of creation or modification of charge;-17082019
Optional Attachment-(1)-17082019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-04072019-signed
Optional Attachment-(1)-22062019
Form MSME FORM I-28052019_signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018