Company Information

CIN
Status
Date of Incorporation
17 January 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,600,000
Authorised Capital
50,000,000

Directors

Sanjana Saklecha
Sanjana Saklecha
Director/Designated Partner
for over 1 year
Shreyansh Saklecha
Shreyansh Saklecha
Director/Designated Partner
for almost 2 years

Past Directors

Rakesh Saklecha
Rakesh Saklecha
Director
almost 13 years ago
Deepak Kumar Soni
Deepak Kumar Soni
Director
almost 13 years ago
Rajesh Patni
Rajesh Patni
Director
almost 13 years ago

Charges

5 Crore
28 February 2019
Axis Bank Limited
5 Crore
28 September 2023
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0
28 September 2023
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0
28 September 2023
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0
28 September 2023
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0

Documents

Form INC-22-20032020_signed
Copy of board resolution authorizing giving of notice-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Optional Attachment-(1)-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form CHG-1-12042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Instrument(s) of creation or modification of charge;-10042019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the date of Jmd bullion private limited incorporation?

Incorporation date of the company is 17 January 2012 .

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 5.

Jmd bullion private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh patni
  • Deepak kumar soni
  • Rakesh saklecha
  • Shreyansh saklecha
  • Sanjana saklecha