Company Information
CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,915,200
Authorised Capital
55,000,000
Directors
Sulish Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charu Verma
Director/Designated Partner
over 6 years ago
over 6 years ago
Rahul Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Praveen Jain
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Vinod Kumar Verma
Additional Director
over 12 years ago
over 12 years ago
Ashwani Verma
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Office Functions, Advertising, Retail, Wholesale, Trading Of Gold And Precious Metal And Their Alloyes And Goods In Precious Metals Or Coated Ther With, Jewellary, Precious Stones, And A Variety Of Goods Made Of Precious Metals And Their Alloys, Including The Trade Of Gold & Silver Utencils, Ornaments, Neckless, Earr...
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Jewellary, Precious Stones, Horological And Chronometric Instruments, Bracelets, Brooches Buckles Of Precious Metals, Gold And Silver Ware, Earrings, Gold Unwrought Or Beaten, Necklaces, Imitation Gold, Chains, Rings, Tie Clips, Gold And Silver Threads, Silver Ornaments, Silver Bo...
[Class : 35] Business Management, Business Administration, Office Functions, Advertising, Retail, Wholesale, Trading Of Gold And Precious Metal And Their Alloyes And Goods In Precious Metals Or Coated Ther With, Jewellary, Precious Stones, And A Variety Of Goods Made Of Precious Metals And Their Alloys, Including The Trade Of Gold & Silver Utencils, Ornaments, Neckless, Earr...
View +1 more Brands for Vikas Chain Jewellery India Limited.
Documents
Form MGT-14-04042021_signed
Form DPT-3-07012021-signed
Approval letter of extension of financial year or AGM-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form DPT-3-10072020-signed
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Evidence of cessation;-08012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(3)-22112019
Optional Attachment-(4)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Declaration by first director-04092019
Evidence of cessation;-04092019
Optional Attachment-(1)-04092019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(2)-04092019
