Company Information

CIN
U36911DL2005PTC140313
Status
Date of Incorporation
02 September 2005
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
100,000
Authorised Capital
500,000

Directors

Rashi Soni
Rashi Soni
Director/Designated Partner
for almost 17 years
Dheeraj Soni
Dheeraj Soni
Director/Designated Partner
for about 1 year

Past Directors

Chandan Soni
Chandan Soni
Director
about 19 years ago

Charges

6 Crore
30 July 2018
Keshav Sehkari Bank Limited
1 Crore
21 April 2015
Bank Of Maharashtra
2 Crore
04 January 2013
Bank Of Maharashtra
1 Crore
04 January 2013
Bank Of Maharashtra
1 Crore
02 August 2011
Indian Overseas Bank
84 Lak
23 October 2008
Indian Overseas Bank
20 Lak
04 January 2013
Bank Of Maharashtra
0
21 April 2015
Bank Of Maharashtra
0
04 January 2013
Bank Of Maharashtra
0
30 July 2018
Others
0
02 August 2011
Indian Overseas Bank
0
23 October 2008
Indian Overseas Bank
0
04 January 2013
Bank Of Maharashtra
0
21 April 2015
Bank Of Maharashtra
0
04 January 2013
Bank Of Maharashtra
0
30 July 2018
Others
0
02 August 2011
Indian Overseas Bank
0
23 October 2008
Indian Overseas Bank
0
04 January 2013
Bank Of Maharashtra
0
21 April 2015
Bank Of Maharashtra
0
04 January 2013
Bank Of Maharashtra
0
30 July 2018
Others
0
02 August 2011
Indian Overseas Bank
0
23 October 2008
Indian Overseas Bank
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-15092020-signed
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Form DPT-3-27062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019

Frequently Asked Questions

What is the date on which the Roop gems and jewels private limited incorporated?

Roop gems and jewels private limited was incorporated on 02 September 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Roop gems and jewels private limited compliant?

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

What is the number of directors associated with Roop gems and jewels private limited?

3 of directors are associated with the company.

What is the number of directors associated with Roop gems and jewels private limited?

3 of directors are associated with the company.