Company Information
CIN
Status
Date of Incorporation
22 August 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj B K Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Manjari Garodia Kapadia
Director
over 28 years ago
over 28 years ago
Archana Garodia Gupta
Individual Promoter
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Commercial Enterprise Dealing In Gems, Precious Stones,Jewellery & Watches.
[Class : 24] Bed And Table Linen; Household Textile
[Class : 21] Metal Coasters, Copper Bottle, Bamboo Bottle
View +2 more Brands for Touchstone Gems & Jewellery (India) Private Limited.
Charges
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
Form CHG-4-12102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
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
Form CHG-1-14072020_signed
Optional Attachment-(2)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
Form CHG-1-29052020_signed
Optional Attachment-(2)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Optional Attachment-(1)-12062019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019