Company Information

CIN
Status
Date of Incorporation
21 November 2011
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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
for about 13 years
Anju Gupta
Anju Gupta
Director/Designated Partner
for about 13 years

Past Directors

Charges

11 Crore
27 June 2013
Corporation Bank Connaught Circus Branch
9 Crore
31 January 2013
Corporation Bank
2 Crore
27 June 2013
Corporation Bank Connaught Circus Branch
0
31 January 2013
Corporation Bank
0
27 June 2013
Corporation Bank Connaught Circus Branch
0
31 January 2013
Corporation Bank
0
27 June 2013
Corporation Bank Connaught Circus Branch
0
31 January 2013
Corporation Bank
0

Documents

Form MGT-7-04012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form ADT-1-29092020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Form ADT-3-29062020_signed
Resignation letter-27062020

Frequently Asked Questions

What is the incorporation date of the Roshni jewellers private limited?

Incorporation date of the company is 21 November 2011 .

What is the state of the Roshni jewellers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Roshni jewellers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Roshni jewellers private limited?

Roshni jewellers private limited has appointed 2 of directors.

Who are the appointed Directors in Roshni jewellers private limited?

The appointed directors in the company are:

  • Anju gupta
  • Sandeep gupta