Company Information
CIN
Status
Date of Incorporation
22 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,552,280
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitin Sawhney
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelam Sawhney
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Shikha Sawhney
Director
over 17 years ago
over 17 years ago
Yash Paul Sawhney
Managing Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 14] Precious Metal And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery , Precious Stones, Hierologicai And Other Chronometric Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 September 2018
Hdfc Bank Limited
18 Crore
29 September 2018
Hdfc Bank Limited
3 Crore
21 June 2010
Kotak Mahindra Bank Limited
26 Crore
02 December 1999
State Bank Of India
1 Crore
29 October 2022
Others
0
29 October 2022
Others
0
29 September 2018
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
21 June 2010
Kotak Mahindra Bank Limited
0
02 December 1999
State Bank Of India
0
29 October 2022
Others
0
29 October 2022
Others
0
29 September 2018
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
21 June 2010
Kotak Mahindra Bank Limited
0
02 December 1999
State Bank Of India
0
29 October 2022
Others
0
29 October 2022
Others
0
29 September 2018
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
21 June 2010
Kotak Mahindra Bank Limited
0
02 December 1999
State Bank Of India
0
Documents
Form DPT-3-31122020
Form DPT-3-22062020-signed
Form ADT-1-04042020_signed
Copy of resolution passed by the company-04042020
Copy of the intimation sent by company-04042020
Copy of written consent given by auditor-04042020
Form ADT-3-04032020_signed
Resignation letter-04032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-11122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Supplementary or Test audit report under section 143-02122019
Form AOC - 4 CFS-02122019
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03092019_signed
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form ADT-3-27072019_signed
Resignation letter-27072019