Company Information
CIN
Status
Date of Incorporation
20 November 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
31,612,500
Authorised Capital
50,000,000
Directors
Sachin Garg
Director
over 14 years ago
over 14 years ago
Anand Kumar Bansal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 14] "Jewellery, Precious Stones, Precious Metal And Their Alloys And Goods In Precious Metal Or Coated Theirwith"
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] Jewellery, Precious Stones, Precious Metal And Their Alloys And Goods In Precious Metal Or Coated Theirwith.
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 : 40] Treatment Of Materials, Metal Casting, Metal Plating, Metal Tempering, Metal Treating And Engraving.
View +5 more Brands for Amoliq Jewels Private Limited.
Charges
12 March 2007
Standard Chartered Bank
2 Crore
14 February 2005
Standard Chartered Bank
1 Crore
14 February 2005
Standard Chartered Bank
0
12 March 2007
Standard Chartered Bank
0
14 February 2005
Standard Chartered Bank
0
12 March 2007
Standard Chartered Bank
0
Documents
Form DPT-3-03072020-signed
Form DPT-3-18062019
Auditor?s certificate-18062019
Form MGT-14-06042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190406
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Altered memorandum of association-01042019
Optional Attachment-(1)-01042019
Altered articles of association-01042019
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Form DIR-11-15032019_signed
Evidence of cessation;-14032019
Acknowledgement received from company-14032019
Proof of dispatch-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Notice of resignation filed with the company-14032019
Form DIR-12-14032019_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
