Company Information
CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,000
Authorised Capital
2,000,000
Directors
Arti Kishore
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Bharat Chopda
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Chandra Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Manglik
Director/Designated Partner
about 4 years ago
about 4 years ago
Vandana Bharat Agarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Bharat Girishkumar Agarwal
Director
about 13 years ago
about 13 years ago
Sidharth Gupta
Director
over 19 years ago
over 19 years ago
Mukesh Gupta
Director
about 25 years ago
about 25 years ago
Past Directors
Rama Shanker Gupta
Director
over 23 years ago
over 23 years ago
Mahesh Gupta
Director
about 25 years ago
about 25 years ago
Amit Gupta
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods Of Precious Metals Or Coated Therewith, Jewellery, Precious Stones, Horological And Other Chronometric Instruments.
[Class : 35] Advertising, Distribution, Marketing, Wholesale And Retail Services Relating To Ornaments, Jewellery Of All Kinds, Being Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Ornaments,Jewellery Of All Kinds, Being Included In Class 14.
View +13 more Brands for Acpl Jewels Private Limited..
Charges
31 July 2014
Canara Bank
3 Crore
31 July 2014
Canara Bank
0
31 July 2014
Canara Bank
0
31 July 2014
Canara Bank
0
31 July 2014
Canara Bank
0
31 July 2014
Canara Bank
0
Documents
Notice of resignation filed with the company-13012020
Optional Attachment-(1)-13012020
Acknowledgement received from company-13012020
Form DIR-11-13012020_signed
Proof of dispatch-13012020
Evidence of cessation;-13012020
Notice of resignation;-13012020
Form DIR-12-13012020_signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form SH-9-20062019-signed
Form SH-8-20062019-signed
Optional Attachment-(2)-17062019
Audited financial statements of last three years-17062019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17062019
Optional Attachment-(1)-17062019
Copy of Special Resolution-17062019
Statement of assets and liabilities-17062019
Affidavit as per rule 65(3)-17062019
Copy of board resolution-17062019
Auditor's report-17062019
Copy of the board resolution-17062019
Declaration by auditor(s)-17062019
