Company Information

CIN
U36911TG2004PTC042484
Status
Date of Incorporation
23 January 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Mohammed Fazlulla Baig
Mohammed Fazlulla Baig
Director/Designated Partner
for over 1 year
Manzoor Ahmed .
Manzoor Ahmed .
Director/Designated Partner
for almost 21 years

Past Directors

Rafeeq Ahmed
Rafeeq Ahmed
Director
over 20 years ago
Athaur Rahman Khan
Athaur Rahman Khan
Director
over 20 years ago
Mohammed Asadullah Baig .
Mohammed Asadullah Baig .
Director
almost 21 years ago

Charges

8 Crore
03 July 2017
Hdfc Bank Limited
8 Crore
24 March 2011
Bank Of India
9 Crore
10 August 2005
Uco Bank
4 Crore
11 June 2004
Uco Bank
1 Crore
03 July 2017
Hdfc Bank Limited
0
10 August 2005
Uco Bank
0
24 March 2011
Bank Of India
0
11 June 2004
Uco Bank
0
03 July 2017
Hdfc Bank Limited
0
10 August 2005
Uco Bank
0
24 March 2011
Bank Of India
0
11 June 2004
Uco Bank
0
03 July 2017
Hdfc Bank Limited
0
10 August 2005
Uco Bank
0
24 March 2011
Bank Of India
0
11 June 2004
Uco Bank
0

Documents

Form CHG-1-28092020_signed
Form CHG-1-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-26052020-signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed

Frequently Asked Questions

What is the date of Bismillah jewellers private limited incorporation?

Incorporation date of the company is 23 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

Bismillah jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Manzoor ahmed .
  • Mohammed asadullah baig .
  • Mohammed fazlulla baig
  • Athaur rahman khan
  • Rafeeq ahmed