Company Information

CIN
Status
Date of Incorporation
13 May 2005
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 2 years ago
Krishna Devi
Krishna Devi
Director/Designated Partner
over 6 years ago
Amit Garg
Amit Garg
Director
over 13 years ago
Balram Garg
Balram Garg
Director
over 19 years ago

Past Directors

Nisha Garg
Nisha Garg
Additional Director
over 10 years ago
Amar Chand Garg
Amar Chand Garg
Director
over 13 years ago
Padam Chand Gupta
Padam Chand Gupta
Director
over 19 years ago

Charges

3,931 Crore
25 May 2016
Sbicap Trustee Company Limited
3,850 Crore
10 May 2016
State Bank Of Mysore
19 Crore
10 September 2015
Syndicate Bank
19 Crore
20 March 2015
Canara Bank
19 Crore
17 November 2015
State Bank Of Bikaner & Jaipur
19 Crore
29 December 2015
State Bank Of Travancore
19 Crore
15 January 2015
State Bank Of Bikaner & Jaipur
19 Crore
01 December 2014
State Bank Of India
19 Crore
30 March 2021
Sbicap Trustee Company Limited
81 Crore
10 May 2016
Others
0
25 May 2016
Sbicap Trustee Company Limited
0
30 March 2021
Sbicap Trustee Company Limited
0
20 March 2015
Canara Bank
0
29 December 2015
State Bank Of Travancore
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
10 September 2015
Syndicate Bank
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
01 December 2014
State Bank Of India
0
10 May 2016
Others
0
25 May 2016
Sbicap Trustee Company Limited
0
30 March 2021
Sbicap Trustee Company Limited
0
20 March 2015
Canara Bank
0
29 December 2015
State Bank Of Travancore
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
10 September 2015
Syndicate Bank
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
01 December 2014
State Bank Of India
0
10 May 2016
Others
0
25 May 2016
Sbicap Trustee Company Limited
0
30 March 2021
Sbicap Trustee Company Limited
0
20 March 2015
Canara Bank
0
29 December 2015
State Bank Of Travancore
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
10 September 2015
Syndicate Bank
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
01 December 2014
State Bank Of India
0

Documents

Form DPT-3-19022021-signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form CHG-1-12032019_signed
Particulars of all joint charge holders;-12032019
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-10102018_signed
Instrument(s) of creation or modification of charge;-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Form CHG-1-20082018_signed
Particulars of all joint charge holders;-20082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180820
Form ADT-3-14072018-signed
Resignation letter-22062018
Copy of written consent given by auditor-19062018