Company Information
CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
39,174,000
Authorised Capital
50,000,000
Directors
Keshav Dabriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nita Dabriwal .
Director/Designated Partner
about 25 years ago
about 25 years ago
Roshan Dabriwal .
Director/Designated Partner
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 14] Silver Articles, Silver Idols, Silver Coins, Silver Medallions, Silver Gift Articles, Gold Jewellery, Gold Coins, Gold Medallions And Diamond Jewellery
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] Silver Articles, Silver Idols, Silver Coins, Silver Medallions, Silver Gift Articles, Gold Jewellery, Gold Coins, Gold Medallions And Diamond Jewellery.
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.
Charges
21 October 2019
The South Indian Bank Limited
45 Lak
27 June 2008
The South Indian Bank Limited
10 Crore
24 January 2007
Standard Chartered Bank
2 Crore
28 July 2006
Standard Chartered Bank
2 Crore
04 February 2006
Uti Bank Limited
10 Lak
29 September 2005
Standard Chartered Bank
0
21 September 2004
Standard Chartered Bank
0
21 October 2019
The South Indian Bank Limited
0
28 July 2006
Standard Chartered Bank
0
27 June 2008
The South Indian Bank Limited
0
21 September 2004
Standard Chartered Bank
0
29 September 2005
Standard Chartered Bank
0
04 February 2006
Uti Bank Limited
0
24 January 2007
Standard Chartered Bank
0
21 October 2019
The South Indian Bank Limited
0
28 July 2006
Standard Chartered Bank
0
27 June 2008
The South Indian Bank Limited
0
21 September 2004
Standard Chartered Bank
0
29 September 2005
Standard Chartered Bank
0
04 February 2006
Uti Bank Limited
0
24 January 2007
Standard Chartered Bank
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-03022021-signed
Auditor?s certificate-05102020
Form DPT-3-17022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-19062019
Auditor?s certificate-19062019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
