Company Information

CIN
Status
Date of Incorporation
23 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,995,000
Authorised Capital
50,000,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 2 years ago
Ankur Gupta
Ankur Gupta
Beneficial Owner
over 6 years ago
Ankit Gupta
Ankit Gupta
Beneficial Owner
about 18 years ago

Past Directors

Nitin Gupta
Nitin Gupta
Director
about 13 years ago
Vimal Kumar Gupta
Vimal Kumar Gupta
Director
over 24 years ago

Registered Trademarks

Unik Bangles Roop Jwelfin

[Class : 14] Gold Jewellery, Silver Jewellery, Artificial Jewellery, Antique &; Diamond Kundan Polki Jewellery, Jumka, Bracelets, Chains, Ear Tops, Ear Rings, Bangles, Pendants And Precious Stone Included In Class 14.

Roop Jewellers Roop Jwelfin

[Class : 14] Gold Jewellery, Silver Jewellery, Artificial Jewellery, Antique & Diamond Kundan Polki Jewellery, Jumka, Bracelets, Chains, Ear Tops, Ear Rings, Bangles, Pendants And Precious Stone Included In Class 14.

N.S. Sun Gold With Device Roop Jwelfin

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments Including Jewellery, Imitation Jewellery; Casted Jewelleyr, Precious Metals; Unrefined Gold And Silver; Diamonds; Pearls; Kundan; Sapphires; Rubies Precious And Semi Precious ...
View +1 more Brands for Roop Jwelfin Private Limited.

Charges

11 Crore
18 August 2014
City Union Bank Limited
7 Crore
25 August 2010
Standard Chartered Bank
4 Crore
06 December 1999
Oriental Bank Of Commerce
19 Lak
25 August 2010
Standard Chartered Bank
0
06 December 1999
Oriental Bank Of Commerce
0
18 August 2014
Others
0
25 August 2010
Standard Chartered Bank
0
06 December 1999
Oriental Bank Of Commerce
0
18 August 2014
Others
0

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-24122020
Form DPT-3-20112020-signed
Form DPT-3-26122019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Optional Attachment-(1)-05102019
Copy of the intimation sent by company-05102019
Optional Attachment-(1)-10092019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-08062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-08012019
Evidence of cessation;-08012019
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018