Company Information
CIN
Status
Date of Incorporation
25 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
26,234,000
Authorised Capital
30,000,000
Directors
Sunil Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sailesh Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrey Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivam Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Retailing Of Jewellery, Precious Stones, Precious Metal And Their Alloys And Goods In Precious Metals Or Coated Therewith.
[Class : 14] Jewellery, Precious Stones, Precious Metal And Their Alloys And Goods In Precious Metals Or Coated Therewith.
[Class : 21] Household And Kitchen Utensils & Containers, Stainless Steel, Kitchen Sinks, Stainless Steel Sinks And Accessories In Class 21.
View +3 more Brands for Goel Sons Jewellers Private Limited.
Charges
10 March 2007
Bank Of India
9 Lak
25 November 2003
Bank Of India
2 Crore
25 November 2003
Bank Of India
4 Crore
26 April 2002
Bank Of India
8 Lak
25 September 2000
Bank Of India
7 Lak
23 February 1999
Bank Of India
11 Lak
02 September 1998
Bank Of India
1 Crore
25 November 2003
Bank Of India
0
23 February 1999
Bank Of India
0
25 November 2003
Bank Of India
0
26 April 2002
Bank Of India
0
25 September 2000
Bank Of India
0
10 March 2007
Bank Of India
0
02 September 1998
Bank Of India
0
25 November 2003
Bank Of India
0
23 February 1999
Bank Of India
0
25 November 2003
Bank Of India
0
26 April 2002
Bank Of India
0
25 September 2000
Bank Of India
0
10 March 2007
Bank Of India
0
02 September 1998
Bank Of India
0
25 November 2003
Bank Of India
0
23 February 1999
Bank Of India
0
25 November 2003
Bank Of India
0
26 April 2002
Bank Of India
0
25 September 2000
Bank Of India
0
10 March 2007
Bank Of India
0
02 September 1998
Bank Of India
0
25 November 2003
Bank Of India
0
23 February 1999
Bank Of India
0
25 November 2003
Bank Of India
0
26 April 2002
Bank Of India
0
25 September 2000
Bank Of India
0
10 March 2007
Bank Of India
0
02 September 1998
Bank Of India
0
25 November 2003
Bank Of India
0
23 February 1999
Bank Of India
0
25 November 2003
Bank Of India
0
26 April 2002
Bank Of India
0
25 September 2000
Bank Of India
0
10 March 2007
Bank Of India
0
02 September 1998
Bank Of India
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-15092020-signed
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form BEN - 2-17102019_signed
Declaration under section 90-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Form ADT-1-03082019_signed
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Form DPT-3-24062019
Form MGT-14-01052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180912
Instrument(s) of creation or modification of charge;-11092018
