Company Information

CIN
U74899DL1996PTC081375
Status
Date of Incorporation
22 August 1996
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
1,810,000
Authorised Capital
2,000,000

Directors

Manjari Garodia Kapadia
Manjari Garodia Kapadia
Director
for over 28 years
Archana Garodia Gupta
Archana Garodia Gupta
Individual Promoter
for over 28 years
Manoj B K Gupta
Manoj B K Gupta
Director/Designated Partner
for about 28 years

Past Directors

Charges

4 Crore
01 October 2016
Karnataka Bank Ltd.
40 Lak
12 August 2014
Karnataka Bank Ltd.
35 Lak
30 January 2012
Karnataka Bank Ltd.
2 Crore
27 July 2010
Karnataka Bank Ltd.
50 Lak
28 July 2001
Bank Of India
1 Lak
28 July 2001
Bank Of India
13 Lak
20 July 2001
Bank Of India
13 Lak
15 February 2013
Karnataka Bank Limited
12 Lak
06 November 1996
Canara Bank
1 Lak
08 May 2010
Karnataka Bank Ltd.
24 Lak
07 July 2006
Karnataka Bank Ltd.
13 Lak
25 August 2010
Karnataka Bank Ltd.
70 Lak
18 November 2010
Karnataka Bank Ltd.
15 Lak
05 December 2012
Karnataka Bank Limited
2 Lak
19 June 2006
Karnataka Bank Ltd.
22 Lak
26 June 2006
Karnataka Bank Ltd.
25 Lak
18 September 2009
Karnataka Bank Ltd.
15 Lak
14 December 2009
Karnataka Bank Limited
17 Lak
15 October 2001
Bank Of India
39 Lak
28 July 2001
Bank Of India
7 Lak
07 September 2001
Bank Of India
17 Lak
09 July 2020
Karnataka Bank Ltd.
9 Lak
06 July 2020
Karnataka Bank Ltd.
64 Lak
09 July 2020
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
01 October 2016
Karnataka Bank Ltd.
0
12 August 2014
Karnataka Bank Ltd.
0
27 July 2010
Karnataka Bank Ltd.
0
30 January 2012
Karnataka Bank Ltd.
0
18 September 2009
Karnataka Bank Ltd.
0
26 June 2006
Karnataka Bank Ltd.
0
19 June 2006
Karnataka Bank Ltd.
0
28 July 2001
Bank Of India
0
20 July 2001
Bank Of India
0
07 September 2001
Bank Of India
0
28 July 2001
Bank Of India
0
05 December 2012
Karnataka Bank Limited
0
18 November 2010
Karnataka Bank Ltd.
0
15 October 2001
Bank Of India
0
15 February 2013
Karnataka Bank Limited
0
06 November 1996
Canara Bank
0
07 July 2006
Karnataka Bank Ltd.
0
28 July 2001
Bank Of India
0
25 August 2010
Karnataka Bank Ltd.
0
14 December 2009
Karnataka Bank Limited
0
08 May 2010
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
01 October 2016
Karnataka Bank Ltd.
0
12 August 2014
Karnataka Bank Ltd.
0
27 July 2010
Karnataka Bank Ltd.
0
30 January 2012
Karnataka Bank Ltd.
0
18 September 2009
Karnataka Bank Ltd.
0
26 June 2006
Karnataka Bank Ltd.
0
19 June 2006
Karnataka Bank Ltd.
0
28 July 2001
Bank Of India
0
20 July 2001
Bank Of India
0
07 September 2001
Bank Of India
0
28 July 2001
Bank Of India
0
05 December 2012
Karnataka Bank Limited
0
18 November 2010
Karnataka Bank Ltd.
0
15 October 2001
Bank Of India
0
15 February 2013
Karnataka Bank Limited
0
06 November 1996
Canara Bank
0
07 July 2006
Karnataka Bank Ltd.
0
28 July 2001
Bank Of India
0
25 August 2010
Karnataka Bank Ltd.
0
14 December 2009
Karnataka Bank Limited
0
08 May 2010
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
01 October 2016
Karnataka Bank Ltd.
0
12 August 2014
Karnataka Bank Ltd.
0
27 July 2010
Karnataka Bank Ltd.
0
30 January 2012
Karnataka Bank Ltd.
0
18 September 2009
Karnataka Bank Ltd.
0
26 June 2006
Karnataka Bank Ltd.
0
19 June 2006
Karnataka Bank Ltd.
0
28 July 2001
Bank Of India
0
20 July 2001
Bank Of India
0
07 September 2001
Bank Of India
0
28 July 2001
Bank Of India
0
05 December 2012
Karnataka Bank Limited
0
18 November 2010
Karnataka Bank Ltd.
0
15 October 2001
Bank Of India
0
15 February 2013
Karnataka Bank Limited
0
06 November 1996
Canara Bank
0
07 July 2006
Karnataka Bank Ltd.
0
28 July 2001
Bank Of India
0
25 August 2010
Karnataka Bank Ltd.
0
14 December 2009
Karnataka Bank Limited
0
08 May 2010
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
01 October 2016
Karnataka Bank Ltd.
0
12 August 2014
Karnataka Bank Ltd.
0
27 July 2010
Karnataka Bank Ltd.
0
30 January 2012
Karnataka Bank Ltd.
0
18 September 2009
Karnataka Bank Ltd.
0
26 June 2006
Karnataka Bank Ltd.
0
19 June 2006
Karnataka Bank Ltd.
0
28 July 2001
Bank Of India
0
20 July 2001
Bank Of India
0
07 September 2001
Bank Of India
0
28 July 2001
Bank Of India
0
05 December 2012
Karnataka Bank Limited
0
18 November 2010
Karnataka Bank Ltd.
0
15 October 2001
Bank Of India
0
15 February 2013
Karnataka Bank Limited
0
06 November 1996
Canara Bank
0
07 July 2006
Karnataka Bank Ltd.
0
28 July 2001
Bank Of India
0
25 August 2010
Karnataka Bank Ltd.
0
14 December 2009
Karnataka Bank Limited
0
08 May 2010
Karnataka Bank Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Form CHG-4-10102020_signed
Letter of the charge holder stating that the amount has been satisfied-10102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201010
Form DPT-3-20082020-signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Optional Attachment-(1)-29052020
Form CHG-1-29052020_signed
Optional Attachment-(2)-29052020
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09122019_signed

Frequently Asked Questions

What is the date of Touchstone gems & jewellery (india) private limited incorporation?

Incorporation date of the company is 22 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Touchstone gems & jewellery (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Archana garodia gupta
  • Manjari garodia kapadia
  • Manoj b k gupta