It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2007.
2007 | Delhi, Delhi, India | ActiveAshtavinaayak Jeweller Private Limited, a active private limited company, was established on 19 January 2007 in Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36912DL2007PTC158162. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹19.50 Cr.
Formerly known as Diamond Gems Palace Private Limited, Diamount Jewels Private Limited. It upholds a active non-compliant status. Its leadership includes Suresh Verma (Director), Ashok Verma (Director). Past directors included Ekta Verma, Suresh Verma, Lokesh Duhan. It holds ₹400.20 Cr open charges and ₹36.00 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 2612-13, Bank Street, Gurudwara Road Corner, Karol Bagh,, Delhi, Delhi, 110005.
U36912DL2007PTC158162
158162
19 January 2007
₹20.00 Cr
₹19.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Verma | Director | 27 Oct 2007 | Current |
| Ashok Verma | Director | 10 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2008 | Past |
| Pramod Abcsdd | Director | 07 Dec 2007 | Past |
| Pramod Abcsdd | Director | 27 Oct 2007 | Past |
| Pramod Abcsdd | Director | 07 Dec 2007 | Past |
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₹4,002,000,000.00
₹360,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2013 | Canara Bank | ₹15.00 Cr | Open |
| 01 Nov 2012 | Lakshmi Vilas Bank Limited | ₹10.00 Cr | Open |
| 20 Jun 2012 | Corporation Bank | ₹15.00 Cr | Open |
| 21 Mar 2012 | Central Bank Of India | ₹19.20 Cr | Open |
| 31 Dec 2011 | Oriental Bank Of Commerce | ₹56.00 Cr | Open |
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Ashok Verma was appointed as a Director was appointed as a Director on 10 Jun 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.
Progress on A charge with Union Bank Of India of Rs. 25.00 Cr registered on 16 Nov 2010 with Charge ID 10255934 was modified on 18 Feb 2014. was documented.
The activity A charge with Punjab National Bank of Rs. 45.00 Cr registered on 01 Jul 2008 with Charge ID 10111296 was modified on 04 Nov 2013. was completed.
The activity A charge with Canara Bank amounted to Rs. 15.00 Cr with Charge ID 10461797 was registered on 30 Oct 2013. was completed.
Ashtavinaayak Jeweller Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.
A charge with Oriental Bank Of Commerce of Rs. 56.00 Cr registered on 31 Dec 2011 with Charge ID 10331112 was modified on 08 May 2013. was recorded as a recent event.
The CIN of Ashtavinaayak Jeweller Private Limited is U36912DL2007PTC158162.
Ashtavinaayak Jeweller Private Limited is headquartered at 2612-13, Bank Street, Gurudwara Road Corner, Karol Bagh,, Delhi, Delhi, 110005.
Ashtavinaayak Jeweller Private Limited was incorporated on 19 January 2007.
The current directors of Ashtavinaayak Jeweller Private Limited are
The primary industry of Ashtavinaayak Jeweller Private Limited is Consumer Goods.
Ashtavinaayak Jeweller Private Limited is unlisted.
The authorized capital of Ashtavinaayak Jeweller Private Limited is ₹20.00 Cr, and the paid-up capital is ₹19.50 Cr.
The compliance status of Ashtavinaayak Jeweller Private Limited is Active Non-Compliant.
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