Company Information

CIN
Status
Date of Incorporation
08 June 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rishika Soni
Rishika Soni
Director
over 2 years ago
Sukh Shanti Soni
Sukh Shanti Soni
Director/Designated Partner
about 4 years ago
Dilip Soni
Dilip Soni
Director
over 12 years ago

Past Directors

Pushpa Soni
Pushpa Soni
Director
over 11 years ago
Kaushliya Devi Soni
Kaushliya Devi Soni
Director
over 11 years ago
Kailash Soni
Kailash Soni
Director
over 11 years ago

Registered Trademarks

Naam Kart Hrdk Bullion Refinery

[Class : 14] Gold, Silver, Diamond Jewellery, Gold Chains, Silver Chains, Articles Of Jewellery Coated With Precious Metals, Beads For Jewellery And Artificial Jewellery.

Zanjeer Hrdk Bullion Refinery

[Class : 35] Services Related To Trading, Wholesale, Showroom, Export And Import Of Gold, Silver Ornaments,Jewellery And Watches, Pearls, Precious Stones, Ornament, Accessories, Silver, Gold, Diamond Jewellery, Gold Chain, Silver Chain, Beads For Jewellery And Artificial Jewellery Included In Class 35.

Zanjeer Hrdk Bullion Refinery

[Class : 14] In Respect Of Gold, Silver, Diamond Jewellery, Gold Chain, Silver Chain, Articles Of Jewellery Coated With Precious Metals, Beads For Jewellery And Artificial Jewellery Included In Class 14.
View +3 more Brands for Hrdk Bullion & Refinery Private Limited.

Charges

16 Crore
24 September 2019
Icici Bank Limited
9 Crore
18 October 2016
Yes Bank Limited
8 Crore
29 September 2020
Icici Bank Limited
97 Lak
25 February 2022
Icici Bank Limited
4 Crore
25 November 2021
Icici Bank Limited
1 Crore
25 February 2022
Others
0
25 November 2021
Others
0
24 September 2019
Others
0
18 October 2016
Yes Bank Limited
0
29 September 2020
Others
0
25 February 2022
Others
0
25 November 2021
Others
0
24 September 2019
Others
0
18 October 2016
Yes Bank Limited
0
29 September 2020
Others
0
25 February 2022
Others
0
25 November 2021
Others
0
24 September 2019
Others
0
18 October 2016
Yes Bank Limited
0
29 September 2020
Others
0
25 February 2022
Others
0
25 November 2021
Others
0
24 September 2019
Others
0
18 October 2016
Yes Bank Limited
0
29 September 2020
Others
0
25 February 2022
Others
0
25 November 2021
Others
0
24 September 2019
Others
0
18 October 2016
Yes Bank Limited
0
29 September 2020
Others
0
25 February 2022
Others
0
25 November 2021
Others
0
24 September 2019
Others
0
18 October 2016
Yes Bank Limited
0
29 September 2020
Others
0

Documents

Form DPT-3-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form CHG-1-21102020
Instrument(s) of creation or modification of charge;-21102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-4-04122019_signed
Form DPT-3-12112019-signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form DIR-12-06042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Form CHG-1-31122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Optional Attachment-(1)-18122018
Instrument(s) of creation or modification of charge;-18122018