Company Information

CIN
U36911UP1999PTC024166
Status
Date of Incorporation
01 February 1999
Classes
Listing Status
Unlisted
Type
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
11,100,000
Authorised Capital
15,000,000

Directors

Leena Chaturvedi
Leena Chaturvedi
Whole Time Director
for almost 26 years
Subhash Chandra Chaturvedi
Subhash Chandra Chaturvedi
Whole Time Director
for almost 26 years
Dheeraj Chandra Chaturvedi
Dheeraj Chandra Chaturvedi
Beneficial Owner
for almost 26 years
Shikha Chaturvedi
Shikha Chaturvedi
Whole Time Director
for over 22 years
Renu Chaturvedi
Renu Chaturvedi
Whole Time Director
for over 22 years

Past Directors

Prabhash Chandra Chaturvedi
Prabhash Chandra Chaturvedi
Director
over 22 years ago
Neeraj Chandra Chaturvedi
Neeraj Chandra Chaturvedi
Whole Time Director
over 22 years ago

Charges

0
28 April 1999
State Bank Of India
48 Lak
27 December 2002
State Bank Of India
4 Crore
26 September 2011
Tata Capital Financial Services Limited
10 Crore
31 October 2002
State Bank Of India
4 Crore
31 October 2002
State Bank Of India
4 Crore
31 October 2002
State Bank Of India
0
31 October 2002
State Bank Of India
0
26 September 2011
Tata Capital Financial Services Limited
0
27 December 2002
State Bank Of India
0
28 April 1999
State Bank Of India
0
31 October 2002
State Bank Of India
0
31 October 2002
State Bank Of India
0
26 September 2011
Tata Capital Financial Services Limited
0
27 December 2002
State Bank Of India
0
28 April 1999
State Bank Of India
0
31 October 2002
State Bank Of India
0
31 October 2002
State Bank Of India
0
26 September 2011
Tata Capital Financial Services Limited
0
27 December 2002
State Bank Of India
0
28 April 1999
State Bank Of India
0

Documents

Form BEN - 2-01012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-22042019_signed
Letter of the charge holder stating that the amount has been satisfied-22042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019

Frequently Asked Questions

What is the date of Prachi jewels private limited incorporation?

Incorporation date of the company is 01 February 1999 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 7.

Prachi jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash chandra chaturvedi
  • Leena chaturvedi
  • Neeraj chandra chaturvedi
  • Prabhash chandra chaturvedi
  • Renu chaturvedi
  • Shikha chaturvedi
  • Dheeraj chandra chaturvedi