Company Information

CIN
Status
Date of Incorporation
05 May 1989
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
10,000,000
Authorised Capital
10,000,000

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
for over 1 year
Ashok Kumar Jain
Ashok Kumar Jain
Managing Director
for almost 23 years
Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
for almost 9 years
Shakti Kumari
Shakti Kumari
Additional Director
for almost 5 years
Prakash Mani Chaturvedi
Prakash Mani Chaturvedi
Director/Designated Partner
for almost 2 years

Past Directors

Shailesh Bansal
Shailesh Bansal
Additional Director
almost 4 years ago
Lokesh Jain
Lokesh Jain
Additional Director
over 6 years ago
Narottam Patra
Narottam Patra
Director
almost 13 years ago

Charges

4 Crore
06 July 2004
Indian Overseas Bank
4 Crore
08 February 2003
Bank Of India
8 Lak
06 July 2004
Indian Overseas Bank
0
08 February 2003
Bank Of India
0
06 July 2004
Indian Overseas Bank
0
08 February 2003
Bank Of India
0
06 July 2004
Indian Overseas Bank
0
08 February 2003
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-18032021-signed
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form DPT-3-12112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(2)-14102020
Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Interest in other entities;-14102020
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Form DIR-12-13102020_signed
Evidence of cessation;-12102020

Frequently Asked Questions

What is the date on which the Swarn gems private limited incorporated?

Swarn gems private limited was incorporated on 05 May 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swarn gems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swarn gems private limited?

8 of directors are associated with the company.

What is the number of directors associated with Swarn gems private limited?

8 of directors are associated with the company.