Company Information

CIN
U74899DL1995PLC068918
Status
Date of Incorporation
23 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,652,500
Authorised Capital
5,000,000

Directors

Sandeep Singh
Sandeep Singh
Director/Designated Partner
for over 2 years
Gayatri Sekhri
Gayatri Sekhri
Director/Designated Partner
for almost 3 years
Nipun Khanna
Nipun Khanna
Wholetime Director
for over 12 years
Naresh Kumar
Naresh Kumar
Director/Designated Partner
for over 29 years
Renee Khanna
Renee Khanna
Director/Designated Partner
for about 1 year

Past Directors

Rakesh Khanna
Rakesh Khanna
Whole Time Director
over 8 years ago

Charges

3 Crore
23 July 2014
Deutsche Bank Ag
3 Crore
22 October 2009
Federal Bank Ltd
8 Lak
07 April 2007
The Federal Bank Ltd
50 Lak
07 April 2007
The Federal Bank Ltd
0
23 July 2014
Deutsche Bank Ag
0
22 October 2009
Federal Bank Ltd
0
07 April 2007
The Federal Bank Ltd
0
23 July 2014
Deutsche Bank Ag
0
22 October 2009
Federal Bank Ltd
0

Documents

Form PAS-6-19112020_signed
Form DPT-3-11092020-signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the incorporation date of the Special jewellery company limited?

Incorporation date of the company is 23 May 1995 .

What is the state of the Special jewellery company limited incorporation?

The state in which company is incorporated is Delhi.

What is the Special jewellery company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Special jewellery company limited?

Special jewellery company limited has appointed 6 of directors.

Who are the appointed Directors in Special jewellery company limited?

The appointed directors in the company are:

  • Rakesh khanna
  • Renee khanna
  • Naresh kumar
  • Nipun khanna
  • Gayatri sekhri
  • Sandeep singh