Company Information
CIN
Status
Date of Incorporation
26 August 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
825,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajender Prashad Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Chandra Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Poonam Gupta
Director
over 30 years ago
over 30 years ago
Charges
10 October 2018
Canara Bank
250 Crore
08 June 2018
Andhra Bank
1 Crore
02 June 2018
Canara Bank
16 Crore
04 May 2018
Canara Bank
4 Crore
29 December 2017
Canara Bank
172 Crore
06 December 2017
Andhra Bank
6 Crore
14 February 2011
Canara Bank
159 Crore
24 August 2009
Canara Bank
85 Crore
24 May 2006
Canara Bank
5 Crore
14 November 2008
Canara Bank
5 Crore
07 November 1985
Canara Bank
10 Lak
25 September 2020
Canara Bank
187 Crore
10 June 2020
Union Bank Of India(andhra Bank)
60 Lak
05 February 2022
Hdfc Bank Limited
0
25 May 2022
Others
0
29 December 2017
Canara Bank
0
02 June 2018
Canara Bank
0
25 September 2020
Canara Bank
0
10 October 2018
Canara Bank
0
24 August 2009
Others
0
14 February 2011
Canara Bank
0
04 May 2018
Canara Bank
0
10 June 2020
Others
0
14 November 2008
Canara Bank
0
06 December 2017
Others
0
07 November 1985
Canara Bank
0
08 June 2018
Others
0
24 May 2006
Canara Bank
0
05 February 2022
Hdfc Bank Limited
0
25 May 2022
Others
0
29 December 2017
Canara Bank
0
02 June 2018
Canara Bank
0
25 September 2020
Canara Bank
0
10 October 2018
Canara Bank
0
24 August 2009
Others
0
14 February 2011
Canara Bank
0
04 May 2018
Canara Bank
0
10 June 2020
Others
0
14 November 2008
Canara Bank
0
06 December 2017
Others
0
07 November 1985
Canara Bank
0
08 June 2018
Others
0
24 May 2006
Canara Bank
0
05 February 2022
Hdfc Bank Limited
0
25 May 2022
Others
0
29 December 2017
Canara Bank
0
02 June 2018
Canara Bank
0
25 September 2020
Canara Bank
0
10 October 2018
Canara Bank
0
24 August 2009
Others
0
14 February 2011
Canara Bank
0
04 May 2018
Canara Bank
0
10 June 2020
Others
0
14 November 2008
Canara Bank
0
06 December 2017
Others
0
07 November 1985
Canara Bank
0
08 June 2018
Others
0
24 May 2006
Canara Bank
0
Documents
Form CHG-1-04042021_signed
Form DPT-3-07012021-signed
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
Particulars of all joint charge holders;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form ADT-1-09112020_signed
Directors report as per section 134(3)-09112020
Copy of written consent given by auditor-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of resolution passed by the company-09112020
List of share holders, debenture holders;-09112020
Copy of the intimation sent by company-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-30062019
Form CHG-1-15112018_signed
