Company Information

CIN
Status
Date of Incorporation
28 September 2012
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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shakti Soni
Shakti Soni
Director/Designated Partner
for over 10 years
Rakesh Kishanlal Kohli
Rakesh Kishanlal Kohli
Director/Designated Partner
for almost 10 years

Past Directors

Bhavin Shah Nalinkant
Bhavin Shah Nalinkant
Director
about 11 years ago
Nishant Bhavin Shah
Nishant Bhavin Shah
Director
about 11 years ago
Gaurav Bansal
Gaurav Bansal
Director
about 12 years ago

Charges

5 Crore
02 July 2013
Bank Of Maharashtra
5 Crore
02 July 2013
Bank Of Maharashtra
0
02 July 2013
Bank Of Maharashtra
0
02 July 2013
Bank Of Maharashtra
0

Documents

Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Evidence of cessation-170315.PDF
Interest in other entities-170315.PDF
Letter of Appointment-170315.PDF
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-171114.PDF
Instrument of creation or modification of charge-171114.PDF
Certificate of Registration for Modification of Mortgage-171114.PDF
Form CHG-1-181114.OCT
Certificate of Registration for Modification of Mortgage-171114.PDF
Form INC-22-311014.OCT
Form DIR-12-100714.OCT
Optional Attachment 1-100714.PDF
Optional Attachment 2-100714.PDF
Evidence of cessation-100714.PDF
Form DIR-11-100714.OCT
Form DIR-12-300514.OCT
Interest in other entities-290514.PDF

Frequently Asked Questions

What is the date of S.s.ganpati diamond & jewels private limited incorporation?

Incorporation date of the company is 28 September 2012 .

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.

S.s.ganpati diamond & jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Shakti soni
  • Rakesh kishanlal kohli
  • Nishant bhavin shah
  • Bhavin shah nalinkant
  • Gaurav bansal