Company Information

CIN
Status
Date of Incorporation
24 April 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
for about 7 years

Past Directors

Shama Goyal
Shama Goyal
Director
about 9 years ago
Krishan Lal Aggarwal
Krishan Lal Aggarwal
Director
about 11 years ago
Sonali Tayal
Sonali Tayal
Additional Director
over 12 years ago
Vikas Gupta
Vikas Gupta
Director
over 12 years ago
Aman Saggi
Aman Saggi
Director
over 12 years ago

Charges

0
08 April 2013
Bank Of Baroda
3 Crore
08 April 2013
Bank Of Baroda
0
08 April 2013
Bank Of Baroda
0
08 April 2013
Bank Of Baroda
0

Documents

Form MGT-7-12122017_signed
List of share holders, debenture holders;-11122017
Form DIR-12-11122017_signed
Optional Attachment-(1)-04122017
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-19062017_signed
Form DIR-11-19062017_signed
Evidence of cessation;-19062017
Notice of resignation filed with the company-19062017
Notice of resignation;-19062017
Proof of dispatch-19062017
Letter of appointment;-30052017
Optional Attachment-(1)-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Form DIR-12-30052017_signed
Form CHG-4-06012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170106

Frequently Asked Questions

What is the date of Tashya gems & jewellers private limited incorporation?

Incorporation date of the company is 24 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 6.

Tashya gems & jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sonali tayal
  • Krishan lal aggarwal
  • Shama goyal
  • Aman saggi
  • Vikas gupta
  • Sandeep goyal