Company Information
CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vijay Kumar Chordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Khatoria
Director/Designated Partner
about 15 years ago
about 15 years ago
Bahadur Singh Chodhary
Director
almost 21 years ago
almost 21 years ago
Dinesh Kumar Khatoria
Director/Designated Partner
over 30 years ago
over 30 years ago
Laxman Das Sonkiya
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Alok Khandelwal
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 14] Precious And Non Precious Metal Jewellery, Studded With Diamonds, Precious, Semi Precious And Synthetic Gemstones
[Class : 14] Precious And Non Precious Metal Jewellery, Studded With Diamonds, Precious, Semi Precious And Synthetic Gemstones
[Class : 14] Precious Metals And Their Alloys And Goods In Precious
Metals Or Coated Therewith, Jewellery, Precious Stones And All
Included In Class 14
View +1 more Brands for Valentine Jewellery (India) Private Limited.
Charges
29 December 2018
Kotak Mahindra Bank Limited
17 Crore
15 July 2017
Hdfc Bank Limited
7 Crore
22 February 2011
Standard Chartered Bank
6 Crore
16 August 2007
Union Bank Of India
50 Lak
10 December 1996
Union Bank Of India
40 Lak
04 December 1996
Union Bank Of India
40 Lak
10 December 1996
Union Bank Of India
7 Crore
02 November 2023
Hdfc Bank Limited
0
29 December 2018
Others
0
15 July 2017
Hdfc Bank Limited
0
10 December 1996
Union Bank Of India
0
22 February 2011
Others
0
04 December 1996
Union Bank Of India
0
10 December 1996
Union Bank Of India
0
16 August 2007
Union Bank Of India
0
02 November 2023
Hdfc Bank Limited
0
29 December 2018
Others
0
15 July 2017
Hdfc Bank Limited
0
10 December 1996
Union Bank Of India
0
22 February 2011
Others
0
04 December 1996
Union Bank Of India
0
10 December 1996
Union Bank Of India
0
16 August 2007
Union Bank Of India
0
02 November 2023
Hdfc Bank Limited
0
29 December 2018
Others
0
15 July 2017
Hdfc Bank Limited
0
10 December 1996
Union Bank Of India
0
22 February 2011
Others
0
04 December 1996
Union Bank Of India
0
10 December 1996
Union Bank Of India
0
16 August 2007
Union Bank Of India
0
02 November 2023
Hdfc Bank Limited
0
29 December 2018
Others
0
15 July 2017
Hdfc Bank Limited
0
10 December 1996
Union Bank Of India
0
22 February 2011
Others
0
04 December 1996
Union Bank Of India
0
10 December 1996
Union Bank Of India
0
16 August 2007
Union Bank Of India
0
21 December 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
29 December 2018
Others
0
15 July 2017
Hdfc Bank Limited
0
10 December 1996
Union Bank Of India
0
22 February 2011
Others
0
04 December 1996
Union Bank Of India
0
10 December 1996
Union Bank Of India
0
16 August 2007
Union Bank Of India
0
Documents
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form MGT-14-17022020_signed
Optional Attachment-(1)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-30112019_signed
Form CHG-4-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-29052019
Form CHG-4-07052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
Letter of the charge holder stating that the amount has been satisfied-30042019
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Form MGT-7-30122018_signed
