Company Information

CIN
Status
Date of Incorporation
27 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,025,000
Authorised Capital
10,000,000

Directors

Yogesh Jain
Yogesh Jain
Director/Designated Partner
over 2 years ago
Neha Jain
Neha Jain
Director/Designated Partner
over 2 years ago
Anchal Jain
Anchal Jain
Director/Designated Partner
over 2 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 2 years ago
Dhiraj Kumar Jain
Dhiraj Kumar Jain
Director/Designated Partner
over 2 years ago
Premwati Jain
Premwati Jain
Director/Designated Partner
over 2 years ago
Adishwar Kumar Jain
Adishwar Kumar Jain
Additional Director
over 10 years ago

Past Directors

Nidhi Jain
Nidhi Jain
Additional Director
over 10 years ago
Aakriti Jain
Aakriti Jain
Additional Director
over 10 years ago
Prem Lata Jain
Prem Lata Jain
Director
over 16 years ago
Arjun Dev Jain
Arjun Dev Jain
Managing Director
over 18 years ago

Registered Trademarks

Jain Jewellers Surasti Overseas

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, I. E. Gold, Silver & Diamond Jewellery, Jewellery Studded With Precious Stones, Metal And Their Alloys; Jewellery And Fake Jewellery; Bangles, Bracelets, Buckles Of Precious Metal, Bands, Cases And Chains; Necklaces, Rings [Jewellery], Ornaments Made Of Gold, Precious Stones; Pear...

Jj (Logo) Surasti Overseas

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, I. E. Gold, Silver & Diamond Jewellery, Jewellery Studded With Precious Stones, Metal And Their Alloys; Jewellery And Fake Jewellery; Bangles, Bracelets, Buckles Of Precious Metal, Bands, Cases And Chains; Necklaces, Rings [Jewellery], Ornaments Made Of Gold, Precious Stones; Pear...

Charges

4 Crore
30 July 2011
Axis Bank Limited
4 Crore
30 July 2011
Axis Bank Limited
0
30 July 2011
Axis Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Optional Attachment-(1)-14102020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020_signed
Form DPT-3-08092020-signed
Form MSME FORM I-12102019
Form BEN - 2-27082019_signed
Declaration under section 90-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Form DPT-3-30062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-25112016_signed