Company Information

CIN
U36911DL1996PTC078389
Status
Date of Incorporation
23 April 1996
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
24,995,000
Authorised Capital
50,000,000

Directors

Ankur Gupta
Ankur Gupta
Beneficial Owner
for over 5 years
Ankit Gupta
Ankit Gupta
Beneficial Owner
for almost 17 years
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Nitin Gupta
Nitin Gupta
Director
about 12 years ago
Vimal Kumar Gupta
Vimal Kumar Gupta
Director
over 23 years ago

Charges

11 Crore
18 August 2014
City Union Bank Limited
7 Crore
25 August 2010
Standard Chartered Bank
4 Crore
06 December 1999
Oriental Bank Of Commerce
19 Lak
25 August 2010
Standard Chartered Bank
0
06 December 1999
Oriental Bank Of Commerce
0
18 August 2014
Others
0
25 August 2010
Standard Chartered Bank
0
06 December 1999
Oriental Bank Of Commerce
0
18 August 2014
Others
0

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-24122020
Form DPT-3-20112020-signed
Form DPT-3-26122019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Optional Attachment-(1)-05102019
Copy of the intimation sent by company-05102019
Optional Attachment-(1)-10092019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-08062019
Copy of written consent given by auditor-18052019

Frequently Asked Questions

What is the date of Roop jwelfin private limited incorporation?

Incorporation date of the company is 23 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Roop jwelfin private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar gupta
  • Nitin gupta
  • Ankit gupta
  • Ankur gupta
  • Vimal kumar gupta