Company Information

CIN
U36910DL2006PTC144318
Status
Date of Incorporation
02 January 2006
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
200,000
Authorised Capital
2,500,000

Directors

Nirmala Agarwal
Nirmala Agarwal
Director/Designated Partner
for about 1 year
Abhinandan Sharma
Abhinandan Sharma
Director/Designated Partner
for about 1 year
Ankit Sharma
Ankit Sharma
Director
for about 7 years
Rishabh Goyal
Rishabh Goyal
Director
for about 6 years
Praveen Kumar
Praveen Kumar
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Chand Agarwal
Mukesh Chand Agarwal
Additional Director
over 4 years ago
Vikash Goyal
Vikash Goyal
Additional Director
over 5 years ago
Ajay Kumar Kansal
Ajay Kumar Kansal
Additional Director
over 5 years ago
Tirath Ram Sharma
Tirath Ram Sharma
Additional Director
over 7 years ago
Ajeet .
Ajeet .
Additional Director
over 7 years ago
Vijay Kumar Sah
Vijay Kumar Sah
Director
about 9 years ago
Deepak Kumar Hazra
Deepak Kumar Hazra
Additional Director
over 9 years ago
Chamandeep Singh
Chamandeep Singh
Additional Director
over 13 years ago

Documents

Form MGT-14-04092020_signed
Altered memorandum of association-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Form INC-22-25022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Form MGT-7-01012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form ADT-1-20112019_signed
Form DIR-12-16112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019

Frequently Asked Questions

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

Incorporation date of the company is 02 January 2006 .

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 13.

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

The appointed directors in the company are:

  • Deepak kumar hazra
  • Chamandeep singh
  • Vijay kumar sah
  • Ajay kumar kansal
  • Ajeet .
  • Mukesh chand agarwal
  • Ankit sharma
  • Tirath ram sharma
  • Rishabh goyal
  • Abhinandan sharma
  • Vikash goyal
  • Praveen kumar
  • Nirmala agarwal