Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,907,990
Authorised Capital
2,000,000

Directors

Ashish Kumar
Ashish Kumar
Director/Designated Partner
almost 3 years ago
Nitin Rajput
Nitin Rajput
Director/Designated Partner
over 11 years ago
Puneet Mathur
Puneet Mathur
Director
over 21 years ago

Past Directors

Puneet Kumar Gupta
Puneet Kumar Gupta
Director
over 21 years ago

Registered Trademarks

Leteste London (Label) Five Initials India

[Class : 14] Gems, Diamond, Gold & Silver Jewellery, Pearls, Precious Metal & Stone.

Device Mark Five Initials India

[Class : 14] Gems, Diamond, Gold & Silver Jewellery, Pearls, Precious Metals, & Stone Included In Class 14.

5i (Logo) Five Initials India

[Class : 14] Gems, Diamond, Gold And Silver Jewellery, Pearls, Precious Metals And Stone.
View +2 more Brands for Five Initials India Private Limited.

Documents

Form ADT-1-23092020_signed
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Copy of resolution passed by the company-23092020
List of share holders, debenture holders;-23092020
Copy of written consent given by auditor-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Optional Attachment-(2)-02082019
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Form AOC-4-14072018_signed
Form MGT-7-14072018_signed
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Optional Attachment-(1)-13072018
Form AOC-4-31052017_signed
Form MGT-7-31052017_signed
Directors report as per section 134(3)-29052017
List of share holders, debenture holders;-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Optional Attachment-(1)-29052017