Company Information

CIN
Status
Date of Incorporation
19 April 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,250,000
Authorised Capital
7,000,000

Directors

Aditi Luthra
Aditi Luthra
Director/Designated Partner
for over 9 years
Shyam Tondon
Shyam Tondon
Director/Designated Partner
for over 11 years

Past Directors

Nitin Kapoor
Nitin Kapoor
Director
over 13 years ago

Charges

0
06 February 2012
Bank Of India
2 Crore
06 February 2012
Bank Of India
0
06 February 2012
Bank Of India
0

Documents

Form CHG-4-25062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Letter of the charge holder stating that the amount has been satisfied-24062020
Acknowledgement received from company-20022019
Form DIR-11-20022019_signed
Notice of resignation filed with the company-20022019
Proof of dispatch-20022019
Form DIR-12-04042017_signed
Evidence of cessation;-04042017
Notice of resignation;-04042017
Optional Attachment-(1)-04042017
Proof of dispatch-21022017
Form DIR-11-21022017_signed
Notice of resignation filed with the company-21022017
Form 3-021216.OCT
Form PAS-3-281116.OCT
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-300515.PDF

Frequently Asked Questions

When was the Solemn jewellers private limited incorporated?

The Solemn jewellers private limited was incorporated with ROC on 19 April 2011 as .

Where has the Solemn jewellers private limited been incorporated?

The company was incorporated in Delhi with registration number 217826.

What is the E-filing status of the company?

The status of Solemn jewellers private limited is Active.

Number of Key Management personnel of the Solemn jewellers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Solemn jewellers private limited?

The appointed directors in the company are:

  • Aditi luthra
  • Shyam tondon
  • Nitin kapoor