Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,912,110
Authorised Capital
20,000,000

Directors

Sandhya Jain
Sandhya Jain
Director/Designated Partner
over 2 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
over 2 years ago
Samarthh Jain
Samarthh Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Ena Jain
Ena Jain
Director
over 11 years ago
Apra Jain
Apra Jain
Director
over 11 years ago

Registered Trademarks

Hiranmaya With Label Bandhan Jewellery India

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Retail Services, Mail Order Services. Online Retail Services. Advertising And Promotion Services And Information Services Relating There To, Business Information Services In Other Services Including In Class 35.

Bandhan With Label Bandhan Jewellery India

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Retail Services, Mail Order Services, Online Retail Services. Advertising And Promotion Services And Information Services Relating There To. Business Information Services In Other Services Including In Class 35.

Hiranmaya With Label Bandhan Jewellery India

[Class : 14] . Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes. Jewellery, Precious Stones, Horological And Chronometric Instruments In Other Goods Included In Class 14,

Charges

4 Crore
03 July 2009
Bank Of Baroda
2 Crore
26 February 2021
Icici Bank Limited
4 Crore
26 February 2021
Others
0
03 July 2009
Bank Of Baroda
0
26 February 2021
Others
0
03 July 2009
Bank Of Baroda
0
26 February 2021
Others
0
03 July 2009
Bank Of Baroda
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-21082020-signed
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Notice of resignation;-23072020
Form DIR-12-22072020_signed
Declaration by first director-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed