Company Information
CIN
Status
Date of Incorporation
20 June 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
78,650,700
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kanupriya Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Dyuti Biswas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajai Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Phoolchand Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Renee Mallick
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Surekha Yadav
Director
over 6 years ago
over 6 years ago
Felix Domingios Leitao
Additional Director
almost 8 years ago
almost 8 years ago
Vijay Shanker Ravi Shankar Chaudhary
Director
over 9 years ago
over 9 years ago
Chandni Sharma
Director
over 9 years ago
over 9 years ago
Anshul Dewat Singhal
Director
over 9 years ago
over 9 years ago
Guruswami Sunmuga Kunar
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 14] Precious Metals With Their Alloys And Goods In Precious Metals Or Coated Therewith Gold, Silver Diamond Jewellery, Horological And Other Chronometric Instruments, Precious Stones Being Goods And Other Goods Included In Class 14
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other
Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other
Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments
Charges
15 January 2001
Asset Reconstruction Company (india) Limited
35 Lak
22 February 2000
Asset Reconstruction Company (india) Limited
1 Crore
22 February 2000
Asset Reconstruction Company (india) Limited
0
15 January 2001
Asset Reconstruction Company (india) Limited
0
22 February 2000
Asset Reconstruction Company (india) Limited
0
15 January 2001
Asset Reconstruction Company (india) Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200727
Form MGT-14-08072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200708
Optional Attachment-(2)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
Altered memorandum of association-07072020
Altered articles of association-07072020
Optional Attachment-(3)-07072020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Notice of resignation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Evidence of cessation;-13012020
Notice of resignation;-13012020
Form DIR-12-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Notice of resignation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Declaration by first director-28112019
