Company Information

CIN
Status
Date of Incorporation
10 July 2003
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
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Soni
Yash Soni
Director/Designated Partner
almost 2 years ago
Rahul Soni
Rahul Soni
Director/Designated Partner
over 6 years ago
Indra Soni
Indra Soni
Director
over 21 years ago

Past Directors

Manoj Kumar Soni
Manoj Kumar Soni
Additional Director
about 13 years ago
Ram Chander Soni
Ram Chander Soni
Director
over 21 years ago
Nirmala Soni
Nirmala Soni
Director
over 21 years ago
Arun Kumar Soni
Arun Kumar Soni
Director
over 21 years ago

Charges

32 Crore
30 June 2018
Reliance Commercial Finance Limited
10 Lak
22 July 2008
Ing Vysya Bank Limited
37 Crore
07 January 2011
Bank Of India
10 Lak
24 September 2012
Icici Bank Limited
10 Crore
07 November 2007
3i Infotech Trusteeship Services Limited
6 Crore
27 June 2007
Centurion Bank Of Punjab Limited
12 Crore
14 December 2004
Icici Bank Limited
10 Crore
18 June 2020
State Bank Of India
32 Crore
28 June 2023
Axis Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
18 June 2020
State Bank Of India
0
30 June 2018
Others
0
22 July 2008
Ing Vysya Bank Limited
0
24 September 2012
Icici Bank Limited
0
07 January 2011
Bank Of India
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
14 December 2004
Icici Bank Limited
0
27 June 2007
Centurion Bank Of Punjab Limited
0
30 October 2023
Hdfc Bank Limited
0
28 June 2023
Axis Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
18 June 2020
State Bank Of India
0
22 July 2008
Ing Vysya Bank Limited
0
30 June 2018
Others
0
14 December 2004
Icici Bank Limited
0
27 June 2007
Centurion Bank Of Punjab Limited
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
07 January 2011
Bank Of India
0
24 September 2012
Icici Bank Limited
0

Documents

Form DPT-3-12032021-signed
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Auditor?s certificate-28092020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form ADT-1-17112019_signed
Form MGT-7-12112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form AOC-4(XBRL)-30102019_signed
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-17072019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Form DPT-3-22062019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-16012019_signed
Form DIR-12-14012019_signed
Optional Attachment-(1)-12012019
Copy of MGT-8-12012019