Company Information

CIN
U36911DL2003PTC118273
Status
Date of Incorporation
02 January 2003
Classes
Listing Status
Unlisted
Type
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
28,000,000
Authorised Capital
28,000,000

Directors

Renu Sethi
Renu Sethi
Director/Designated Partner
for about 4 years
Renu Sharma
Renu Sharma
Director/Designated Partner
for almost 22 years

Past Directors

Prerna Sharma
Prerna Sharma
Director
over 18 years ago

Charges

0
02 March 2015
Syndicate Bank
4 Crore
20 December 2012
Standard Chartered Bank
3 Crore
02 March 2015
Syndicate Bank
0
20 December 2012
Standard Chartered Bank
0
02 March 2015
Syndicate Bank
0
20 December 2012
Standard Chartered Bank
0

Documents

Form DIR-12-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Evidence of cessation;-28112020
Notice of resignation;-28112020
Form DIR-12-31102020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DIR-12-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-19112019

Frequently Asked Questions

When was the Rajwarah jewellers private limited incorporated?

The Rajwarah jewellers private limited was incorporated with ROC on 02 January 2003 as .

Where has the Rajwarah jewellers private limited been incorporated?

The company was incorporated in Delhi with registration number 118273.

What is the E-filing status of the company?

The status of Rajwarah jewellers private limited is Active.

Number of Key Management personnel of the Rajwarah jewellers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rajwarah jewellers private limited?

The appointed directors in the company are:

  • Renu sharma
  • Prerna sharma
  • Renu sethi