About
Basic Data Updated:
2 months agoThe Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 2.00 cr and a paid-up capital of Rs 1.51 cr.
The Corporate currently has active open charges totaling ₹38.50 cr.
Ajay Gupta and Neeru Gupta serve as directors at the Company.
Industry
Company Details
- Location
New Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74999DL2009PTC193184 |
| Company No. | 193184 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 13 Aug 2009 |
| Date of AGM | 29 Sep 2013 |
| Date of Balance Sheet | 31 Mar 2013 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Ajay Guptas Shree Nath Jewellers Private Limited
Enhance accessibility to Ajay Guptas Shree Nath Jewellers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Ajay Guptas Shree Nath Jewellers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Ajay Guptas Shree Nath Jewellers Private Limited
Unlock and access historical data on people associated with Ajay Guptas Shree Nath Jewellers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 20 Oct 2009 | ₹38.50 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ajay Guptas Shree Nath Jewellers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ajay Guptas Shree Nath Jewellers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Recent activity within the organization
Charges
A charge with Punjab National Bank of Rs. 38.50 cr registered on 20 Oct 2009 with Charge ID 10189663 was modified on 12 Dec 2013.
12 Dec 2013Annual General Meeting
Ajay Guptas Shree Nath Jewellers Private Limited last Annual general meeting of members was held on 29 Sep 2013 as per latest MCA records.
29 Sep 2013Balance Sheet
Ajay Guptas Shree Nath Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
31 Mar 2013Charges
A charge with Punjab National Bank amounted to Rs. 38.50 cr with Charge ID 10189663 was registered on 20 Oct 2009.
20 Oct 2009Director Appointment
Ajay Gupta was appointed as a Director was appointed as a Director on 13 Aug 2009 & has been associated with this company since 15 years 1 month .
13 Aug 2009
Frequently asked questions
What is the Incorporation or founding date of Ajay Guptas Shree Nath Jewellers Private Limited?
