Company Information
CIN
Status
Date of Incorporation
20 March 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Himanshu Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Yash Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pooja Garg
Individual Promoter
over 2 years ago
over 2 years ago
Rachana Agarwal
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Priyanshi Gupta
Additional Director
over 1 year ago
over 1 year ago
Rajni Garg .
Additional Director
over 6 years ago
over 6 years ago
Rukmani Devi
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 14] Gold And Silver Ornaments And Jewellery Included In Class 14
[Class : 35] "Distribution, Marketing, Wholesale And Retail Services Of Precious Metals Namely Gold, Silver And Platinum And Coated There With Jewellery; Precious Stones Namely Diamond And Other Stones, Colour Stones, Watches, Clocks, Idols, Plain And Studded Imitation Jewellery And Fashion Jewellery"
[Class : 16] "Stationeries, Advertisement And Pormotional Matters (Printed), Brochures And Printed Matters Concerning Precious Stone Namely Diamond And Other Stones, Gold, Platinum And Silver Indian Jewllery"
View +1 more Brands for Yashika Diamonds Private Limited.
Charges
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
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
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-4-13122019_signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 06-12-2019
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 06-12-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019 marked as defective by Registrar on 06-12-2019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019