Company Information

CIN
U51398TN2004PTC053519
Status
Date of Incorporation
21 June 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rakesh Malik Simran
Rakesh Malik Simran
Director/Designated Partner
for almost 7 years
Aditi Rakesh Malik
Aditi Rakesh Malik
Director
for almost 16 years

Past Directors

Rakesh Malik
Rakesh Malik
Additional Director
almost 6 years ago
Satpal Malik
Satpal Malik
Director
almost 16 years ago
Murugesu Lankalingam
Murugesu Lankalingam
Director
over 20 years ago

Charges

1 Crore
09 February 2018
Axis Bank Limited
1 Crore
30 March 2022
Hdfc Bank Limited
0
09 February 2018
Others
0
30 March 2022
Hdfc Bank Limited
0
09 February 2018
Others
0
30 March 2022
Hdfc Bank Limited
0
09 February 2018
Others
0
30 March 2022
Hdfc Bank Limited
0
09 February 2018
Others
0
30 March 2022
Hdfc Bank Limited
0
09 February 2018
Others
0
30 March 2022
Hdfc Bank Limited
0
09 February 2018
Others
0

Documents

Form DPT-3-17112020-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Form ADT-1-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Evidence of cessation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form AOC-4-01122018_signed

Frequently Asked Questions

When was the Haute silver jewels private limited incorporated?

The Haute silver jewels private limited was incorporated with ROC on 21 June 2004 as .

Where has the Haute silver jewels private limited been incorporated?

The company was incorporated in Chennai with registration number 053519.

What is the E-filing status of the company?

The status of Haute silver jewels private limited is Active.

Number of Key Management personnel of the Haute silver jewels private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Haute silver jewels private limited?

The appointed directors in the company are:

  • Satpal malik
  • Rakesh malik
  • Murugesu lankalingam
  • Aditi rakesh malik
  • Rakesh malik simran