Company Information

CIN
U36911RJ1995PTC010388
Status
Date of Incorporation
14 July 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
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
2,500,000
Authorised Capital
2,500,000

Directors

Bahadur Singh Chodhary
Bahadur Singh Chodhary
Director
for over 19 years
Abhinav Khatoria
Abhinav Khatoria
Director/Designated Partner
for about 14 years
Laxman Das Sonkiya
Laxman Das Sonkiya
Director/Designated Partner
for over 29 years
Vijay Kumar Chordia
Vijay Kumar Chordia
Director/Designated Partner
for over 1 year
Dinesh Kumar Khatoria
Dinesh Kumar Khatoria
Director/Designated Partner
for over 29 years

Past Directors

Alok Khandelwal
Alok Khandelwal
Managing Director
over 29 years ago

Charges

17 Crore
29 December 2018
Kotak Mahindra Bank Limited
17 Crore
15 July 2017
Hdfc Bank Limited
7 Crore
22 February 2011
Standard Chartered Bank
6 Crore
16 August 2007
Union Bank Of India
50 Lak
10 December 1996
Union Bank Of India
40 Lak
04 December 1996
Union Bank Of India
40 Lak
10 December 1996
Union Bank Of India
7 Crore
02 November 2023
Hdfc Bank Limited
0
29 December 2018
Others
0
15 July 2017
Hdfc Bank Limited
0
10 December 1996
Union Bank Of India
0
22 February 2011
Others
0
04 December 1996
Union Bank Of India
0
10 December 1996
Union Bank Of India
0
16 August 2007
Union Bank Of India
0
02 November 2023
Hdfc Bank Limited
0
29 December 2018
Others
0
15 July 2017
Hdfc Bank Limited
0
10 December 1996
Union Bank Of India
0
22 February 2011
Others
0
04 December 1996
Union Bank Of India
0
10 December 1996
Union Bank Of India
0
16 August 2007
Union Bank Of India
0
02 November 2023
Hdfc Bank Limited
0
29 December 2018
Others
0
15 July 2017
Hdfc Bank Limited
0
10 December 1996
Union Bank Of India
0
22 February 2011
Others
0
04 December 1996
Union Bank Of India
0
10 December 1996
Union Bank Of India
0
16 August 2007
Union Bank Of India
0
02 November 2023
Hdfc Bank Limited
0
29 December 2018
Others
0
15 July 2017
Hdfc Bank Limited
0
10 December 1996
Union Bank Of India
0
22 February 2011
Others
0
04 December 1996
Union Bank Of India
0
10 December 1996
Union Bank Of India
0
16 August 2007
Union Bank Of India
0
21 December 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
29 December 2018
Others
0
15 July 2017
Hdfc Bank Limited
0
10 December 1996
Union Bank Of India
0
22 February 2011
Others
0
04 December 1996
Union Bank Of India
0
10 December 1996
Union Bank Of India
0
16 August 2007
Union Bank Of India
0

Documents

Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form MGT-14-17022020_signed
Optional Attachment-(1)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(3)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed

Frequently Asked Questions

What is the date of Valentine jewellery (india) private limited incorporation?

Incorporation date of the company is 14 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 6.

Valentine jewellery (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar chordia
  • Alok khandelwal
  • Laxman das sonkiya
  • Abhinav khatoria
  • Dinesh kumar khatoria
  • Bahadur singh chodhary