Company Information

CIN
U36911DL2002PTC114629
Status
Date of Incorporation
20 March 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,429,500
Authorised Capital
30,000,000

Directors

Pooja Garg
Pooja Garg
Individual Promoter
for over 2 years
Rachana Agarwal
Rachana Agarwal
Additional Director
for almost 9 years
Himanshu Garg
Himanshu Garg
Director/Designated Partner
for about 1 year
Yash Garg
Yash Garg
Director/Designated Partner
for almost 2 years
Vinay Garg
Vinay Garg
Director/Designated Partner
for almost 2 years

Past Directors

Priyanshi Gupta
Priyanshi Gupta
Additional Director
over 1 year ago
Rajni Garg .
Rajni Garg .
Additional Director
over 6 years ago
Rukmani Devi
Rukmani Devi
Director
over 22 years ago

Charges

7 Crore
09 February 2018
Kotak Mahindra Bank Limited
3 Crore
04 May 2016
Bank Of India
1 Crore
04 May 2016
Bank Of India
1 Crore
28 August 2007
Hdfc Bank Limited
75 Lak
25 October 2011
Hdfc Bank Limited
1 Crore
19 November 2003
Corporation Bank
30 Lak
16 December 2020
Hdfc Bank Limited
49 Lak
20 November 2020
Icici Bank Limited
43 Lak
28 December 2019
Icici Bank Limited
7 Crore
13 June 2022
Others
0
28 December 2019
Others
0
09 February 2018
Others
0
20 November 2020
Others
0
16 December 2020
Hdfc Bank Limited
0
25 October 2011
Hdfc Bank Limited
0
19 November 2003
Corporation Bank
0
04 May 2016
Others
0
28 August 2007
Hdfc Bank Limited
0
04 May 2016
Others
0
13 June 2022
Others
0
28 December 2019
Others
0
09 February 2018
Others
0
20 November 2020
Others
0
16 December 2020
Hdfc Bank Limited
0
25 October 2011
Hdfc Bank Limited
0
19 November 2003
Corporation Bank
0
04 May 2016
Others
0
28 August 2007
Hdfc Bank Limited
0
04 May 2016
Others
0
13 June 2022
Others
0
28 December 2019
Others
0
09 February 2018
Others
0
20 November 2020
Others
0
16 December 2020
Hdfc Bank Limited
0
25 October 2011
Hdfc Bank Limited
0
19 November 2003
Corporation Bank
0
04 May 2016
Others
0
28 August 2007
Hdfc Bank Limited
0
04 May 2016
Others
0

Documents

Form CHG-1-09012021_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
Form DPT-3-10092020-signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Supplementary or Test audit report under section 143-13122019
Form AOC - 4 CFS-13122019_signed
Form AOC-4-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-07122019
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019

Frequently Asked Questions

What is the date of Yashika diamonds private limited incorporation?

Incorporation date of the company is 20 March 2002 .

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 8.

Yashika diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Rachana agarwal
  • Rukmani devi
  • Vinay garg
  • Yash garg
  • Rajni garg .
  • Himanshu garg
  • Pooja garg
  • Priyanshi gupta