Company Information

CIN
Status
Date of Incorporation
11 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,300,000
Authorised Capital
7,500,000

Directors

Bonny Shailesh Vora
Bonny Shailesh Vora
Director/Designated Partner
for over 2 years
Manish Rameshchandra Pethani
Manish Rameshchandra Pethani
Director
for almost 22 years
Paresh Pethani
Paresh Pethani
Director
for over 10 years
Yash Manish Pethani
Yash Manish Pethani
Director/Designated Partner
for over 1 year
Rajesh Jayantilal Vora
Rajesh Jayantilal Vora
Director/Designated Partner
for over 1 year

Past Directors

Lalitbhai Chunilal Adani
Lalitbhai Chunilal Adani
Director
almost 22 years ago

Charges

122 Crore
22 December 2016
State Bank Of India
120 Crore
21 April 2016
Yes Bank Limited
15 Crore
04 February 2016
Indusind Bank Ltd.
30 Crore
29 November 2004
Bank Of India
20 Crore
13 October 2015
State Bank Of India
36 Crore
21 September 2020
Bank Of India
1 Crore
22 December 2016
State Bank Of India
0
21 April 2016
Yes Bank Limited
0
21 September 2020
Bank Of India
0
13 October 2015
State Bank Of India
0
04 February 2016
Others
0
29 November 2004
Bank Of India
0
22 December 2016
State Bank Of India
0
21 April 2016
Yes Bank Limited
0
21 September 2020
Bank Of India
0
13 October 2015
State Bank Of India
0
04 February 2016
Others
0
29 November 2004
Bank Of India
0

Documents

Optional Attachment-(1)-19102020
Optional Attachment-(3)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
Optional Attachment-(4)-19102020
Optional Attachment-(2)-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-16092020-signed
Form DIR-12-10122019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019

Frequently Asked Questions

When was the Msjpl jewellery private limited incorporated?

The Msjpl jewellery private limited was incorporated with ROC on 11 August 1994 as .

Where has the Msjpl jewellery private limited been incorporated?

The company was incorporated in Mumbai with registration number 080302.

What is the E-filing status of the company?

The status of Msjpl jewellery private limited is Active.

Number of Key Management personnel of the Msjpl jewellery private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Msjpl jewellery private limited?

The appointed directors in the company are:

  • Manish rameshchandra pethani
  • Paresh pethani
  • Lalitbhai chunilal adani
  • Rajesh jayantilal vora
  • Yash manish pethani
  • Bonny shailesh vora