Company Information

CIN
U51909DL2012PTC245639
Status
Date of Incorporation
04 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
20,000,000

Directors

Bharat Soni
Bharat Soni
Director/Designated Partner
for over 1 year
Ram Soni
Ram Soni
Director/Designated Partner
for about 1 year

Past Directors

Nawal Kishore Soni
Nawal Kishore Soni
Director
over 5 years ago
Anil Soni
Anil Soni
Director
over 5 years ago
Karan Singh Soni
Karan Singh Soni
Director
over 7 years ago
Shiv Kumar Das
Shiv Kumar Das
Director
over 7 years ago
Suresh .
Suresh .
Director
over 7 years ago
Bimla Devi
Bimla Devi
Director
almost 9 years ago
Yogender Soni
Yogender Soni
Director
over 9 years ago
Abbas Alam
Abbas Alam
Additional Director
over 10 years ago
Gaurav .
Gaurav .
Additional Director
over 10 years ago
Gulshan Soni
Gulshan Soni
Additional Director
over 10 years ago
Chhavi Kant
Chhavi Kant
Director
over 11 years ago
Anjali Singla
Anjali Singla
Director
almost 12 years ago
Amit Singla
Amit Singla
Director
almost 12 years ago

Charges

9 Crore
19 April 2016
State Bank Of India
31 Crore
03 February 2016
State Bank Of India
14 Crore
23 January 2013
Corporation Bank
10 Crore
16 June 2021
Axis Bank Limited
9 Crore
16 June 2021
Axis Bank Limited
0
03 February 2016
State Bank Of India
0
23 January 2013
Corporation Bank
0
19 April 2016
State Bank Of India
0
16 June 2021
Axis Bank Limited
0
03 February 2016
State Bank Of India
0
23 January 2013
Corporation Bank
0
19 April 2016
State Bank Of India
0
16 June 2021
Axis Bank Limited
0
03 February 2016
State Bank Of India
0
23 January 2013
Corporation Bank
0
19 April 2016
State Bank Of India
0

Documents

Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Notice of resignation;-18082020
Evidence of cessation;-18082020
Notice of resignation filed with the company-14012020
Acknowledgement received from company-14012020
Form DIR-11-14012020_signed
Proof of dispatch-14012020
Notice of resignation;-11012020
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-31122019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019

Frequently Asked Questions

What is the date on which the Rani jewellers private limited incorporated?

Rani jewellers private limited was incorporated on 04 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rani jewellers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rani jewellers private limited?

15 of directors are associated with the company.

What is the number of directors associated with Rani jewellers private limited?

15 of directors are associated with the company.