Company Information
CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,644,710
Authorised Capital
55,000,000
Directors
Sanjay Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Mahabir Prasad Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Yash Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Kumar Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Om Prakash Agarwala
Beneficial Owner
over 6 years ago
over 6 years ago
Gouri Sankar Agarwal
Beneficial Owner
almost 20 years ago
almost 20 years ago
Past Directors
Sabita Agarwal
Additional Director
over 10 years ago
over 10 years ago
Nisha Agarwal
Additional Director
over 10 years ago
over 10 years ago
Vikram Agarwal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Affairs, Appraisal Of Jewellery, Surety Services, Issue Of Tokens Of Value
[Class : 26] Buttons, Tie Pins, Cuff Lings And Other Accessories Of Clothing, Imitation Jewellery
[Class : 35] Marketing And Distribution, Import And Export, Advertising And Dusiness Promotional Services And Retailing Services Related To The Sale Of Jewellery
View +10 more Brands for Ab Jewels Pvt Ltd.
Charges
11 August 2012
Yes Bank Limited
25 Crore
05 December 2006
Bank Of Maharashtra
1 Crore
16 April 2021
Yes Bank Limited
17 Crore
22 February 2020
Icici Bank Limited
10 Crore
20 December 2019
Yes Bank Limited
5 Crore
22 February 2020
Others
0
12 July 2022
Yes Bank Limited
0
16 April 2021
Yes Bank Limited
0
11 August 2012
Yes Bank Limited
0
20 December 2019
Yes Bank Limited
0
05 December 2006
Bank Of Maharashtra
0
22 February 2020
Others
0
12 July 2022
Yes Bank Limited
0
16 April 2021
Yes Bank Limited
0
11 August 2012
Yes Bank Limited
0
20 December 2019
Yes Bank Limited
0
05 December 2006
Bank Of Maharashtra
0
22 February 2020
Others
0
12 July 2022
Yes Bank Limited
0
16 April 2021
Yes Bank Limited
0
11 August 2012
Yes Bank Limited
0
20 December 2019
Yes Bank Limited
0
05 December 2006
Bank Of Maharashtra
0
Documents
Form DPT-3-07012021-signed
Auditor?s certificate-28122020
List of depositors-28122020
Form BEN - 2-12112020_signed
Declaration under section 90-10112020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form DIR-12-03092020_signed
Declaration by first director-03092020
Evidence of cessation;-03092020
Form DPT-3-25062020-signed
Optional Attachment-(2)-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Optional Attachment-(1)-15012020
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Notice of resignation;-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Auditor?s certificate-18112019
List of depositors-18112019
