Company Information

CIN
Status
Date of Incorporation
05 October 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,104,500
Authorised Capital
2,400,000

Directors

Leela Soni
Leela Soni
Director
for about 26 years
Govind Kumar Soni
Govind Kumar Soni
Director
for about 26 years
Ashish Soni
Ashish Soni
Director
for about 26 years

Past Directors

Charges

7 Crore
05 August 2000
Bank Of India
1 Crore
05 August 2000
Bank Of India
6 Crore
15 January 2003
Bank Of India
0
05 August 2000
Bank Of India
0
05 August 2000
Bank Of India
0
15 January 2003
Bank Of India
0
05 August 2000
Bank Of India
0
05 August 2000
Bank Of India
0
15 January 2003
Bank Of India
0
05 August 2000
Bank Of India
0
05 August 2000
Bank Of India
0
15 January 2003
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-22102019-signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016

Frequently Asked Questions

What is the date of B.m.g.calcuttawala jewellers private limited incorporation?

Incorporation date of the company is 05 October 1998 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

B.m.g.calcuttawala jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish soni
  • Govind kumar soni
  • Leela soni