Company Information

CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,786,120
Authorised Capital
25,000,000

Directors

Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
over 2 years ago
Kailash Chandra Agarwal
Kailash Chandra Agarwal
Managing Director
over 10 years ago

Past Directors

Nupur Agarwal
Nupur Agarwal
Director
over 9 years ago
Manju Goyal
Manju Goyal
Director
about 28 years ago
Neel Kamal Agrawal
Neel Kamal Agrawal
Director
almost 30 years ago

Registered Trademarks

Cocreate With Device Gosil Exports

[Class : 14] Semi Precious And Precious Stones; Gold Jewellery; Platinum Jewellery; Silver Jewellery; Imitation Jewellery; Jewelry, Precious And Semi Precious Stones; Diamond Jewellery; Pearls [Jewellery]; Imitation Stones For Making Jewellery; Ornaments, Made Of Or Coated With Precious Or Semi Precious Metals Or Stones, Or Imitations Thereof; Jewellery Watches

Cocreate With Device Gosil Exports

[Class : 35] Online Retail Services Relating To Jewellery; Retail Services In Relation To Jewellery; Online Retail Store Services Featuring Jewelry; Wholsesale Services Relating To Jewelry

Gosil Gosil Export

[Class : 14] Semi Precious And Precious Stones; Gold Jewellery; Platinum Jewellery; Silver Jewellery; Imitation Jewellery; Jewelry, Precious And Semi Precious Stones; Diamond Jewellery; Pearls [Jewellery]; Imitation Stones For Making Jewellery; Ornaments, Made Of Or Coated With Precious Or Semi Precious Metals Or Stones, Or Imitations Thereof
View +1 more Brands for Gosil Exports Pvt Ltd.

Charges

24 Crore
12 September 2019
Hdfc Bank Limited
24 Crore
22 March 2012
Canara Bank
1 Lak
13 July 2018
Canara Bank
1 Crore
19 March 2008
Canara Bank
13 Crore
11 March 2003
Lord Krishna Bank Limited
1 Crore
12 September 2019
Hdfc Bank Limited
0
13 July 2018
Canara Bank
0
19 March 2008
Canara Bank
0
11 March 2003
Lord Krishna Bank Limited
0
22 March 2012
Canara Bank
0
12 September 2019
Hdfc Bank Limited
0
13 July 2018
Canara Bank
0
19 March 2008
Canara Bank
0
11 March 2003
Lord Krishna Bank Limited
0
22 March 2012
Canara Bank
0

Documents

Form DPT-3-01102020-signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(1)-03082020
Optional Attachment-(4)-03082020
Optional Attachment-(3)-03082020
Optional Attachment-(2)-03082020
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form CHG-1-30032020_signed
Optional Attachment-(1)-30032020
Instrument(s) of creation or modification of charge;-30032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Form DPT-3-17022020-signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Letter of the charge holder stating that the amount has been satisfied-23112019
Form CHG-4-23112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191123
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019