Company Information
CIN
Status
Date of Incorporation
27 November 2000
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
39,800,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Joginder Singh
Additional Director
almost 4 years ago
almost 4 years ago
Raj Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sushil Kumar Jain
Additional Director
over 6 years ago
over 6 years ago
Jagdish Rai Singal
Director
about 18 years ago
about 18 years ago
Rohit Jain
Director
about 24 years ago
about 24 years ago
Reema Jain
Director
about 24 years ago
about 24 years ago
Darshana Singal
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 14] Watches, Gold, Diamond, Silver, Jewellery Of All Kinds, Ornaments, Imitation Jewellery, Precious Stones & Artificial Precious Stones, All Being Goods Included In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 November 2001
State Bank Of India
11 Crore
16 December 2013
State Bank Of India
1 Crore
06 November 2001
State Bank Of India
1 Crore
31 October 2019
Oriental Bank Of Commerce
2 Crore
31 October 2019
Others
0
05 November 2001
State Bank Of India
0
06 November 2001
State Bank Of India
0
16 December 2013
State Bank Of India
0
06 November 2001
State Bank Of India
0
31 October 2019
Others
0
05 November 2001
State Bank Of India
0
06 November 2001
State Bank Of India
0
16 December 2013
State Bank Of India
0
06 November 2001
State Bank Of India
0
31 October 2019
Others
0
05 November 2001
State Bank Of India
0
06 November 2001
State Bank Of India
0
16 December 2013
State Bank Of India
0
06 November 2001
State Bank Of India
0
Documents
Form ADT-3-17122020_signed
Resignation letter-16122020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191108
Form MGT-14-08112019-signed
Altered articles of association-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Altered memorandum of association-05112019
Optional Attachment-(1)-05112019
Form ADT-1-13082019_signed
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Form DIR-12-12082019_signed
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Directors report as per section 134(3)-06082019