Company Information
CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,360,000
Authorised Capital
2,500,000
Past Directors
Vijay Johar
Director
almost 20 years ago
almost 20 years ago
Swati Johar
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 35] Retail Stores, Wholesale Outlets, Through Mail Orders, Catalogs, Websites Or Television Shopping Programmes Of Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.
View +2 more Brands for United Gem Creations Private Limited.
Charges
27 September 2010
Hdfc Bank Limited
1 Crore
09 December 2020
Hdfc Bank Limited
1 Crore
29 July 2022
Others
0
09 December 2020
Hdfc Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
29 July 2022
Others
0
09 December 2020
Hdfc Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
29 July 2022
Others
0
09 December 2020
Hdfc Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020
Optional Attachment-(1)-23122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(2)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-10012019_signed
