It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2012.
2012 | New Delhi, Delhi, India | ActiveS.S.Ganpati Diamond & Jewels Private Limited, a active private limited company, was established on 28 September 2012 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36911DL2012PTC242925. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a active non-compliant status. Its leadership includes Rakesh Kishanlal Kohli (Additional Director), Shakti Soni (Additional Director). Past directors included Ram Kumar Bansal, Gaurav Bansal, Mywish Yogesh Shah. It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 2728, Street No. 23, 3Rd Floor, Beadon Pura, Karol Bagh,, New Delhi, Delhi, 110005.
U36911DL2012PTC242925
242925
28 September 2012
₹2.00 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Kishanlal Kohli | Additional Director | 23 Feb 2015 | Current |
| Shakti Soni | Additional Director | 15 May 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Jun 2014 | Past |
| Pramod Abcsdd | Director | 19 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 25 Feb 2015 | Past |
| Pramod Abcsdd | Director | 16 Feb 2014 | Past |
| Pramod Abcsdd | Director | 16 Feb 2014 | Past |
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₹50,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2013 | Bank Of Maharashtra | ₹5.00 Cr | Open |
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Rakesh Kishanlal Kohli was appointed as a Additional Director was appointed as a Additional Director on 23 Feb 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
The activity A charge with Bank Of Maharashtra of Rs. 5.00 Cr registered on 02 Jul 2013 with Charge ID 10436661 was modified on 29 Sep 2014. was completed.
Shakti Soni was appointed as a Additional Director was appointed as a Additional Director on 15 May 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.
The activity S.S.Ganpati Diamond & Jewels Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
A charge with Bank Of Maharashtra amounted to Rs. 5.00 Cr with Charge ID 10436661 was registered on 02 Jul 2013. was recorded as a recent event.
The activity S.S.Ganpati Diamond & Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was completed.
The CIN of S.S.Ganpati Diamond & Jewels Private Limited is U36911DL2012PTC242925.
S.S.Ganpati Diamond & Jewels Private Limited is headquartered at 2728, Street No. 23, 3Rd Floor, Beadon Pura, Karol Bagh,, New Delhi, Delhi, 110005.
S.S.Ganpati Diamond & Jewels Private Limited was incorporated on 28 September 2012.
The current directors of S.S.Ganpati Diamond & Jewels Private Limited are
The primary industry of S.S.Ganpati Diamond & Jewels Private Limited is Consumer Goods.
S.S.Ganpati Diamond & Jewels Private Limited is unlisted.
The authorized capital of S.S.Ganpati Diamond & Jewels Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of S.S.Ganpati Diamond & Jewels Private Limited is Active Non-Compliant.
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