Company Information

CIN
U27205DL1991PTC045958
Status
Date of Incorporation
09 October 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,852,600
Authorised Capital
60,000,000

Directors

Priya Mehra
Priya Mehra
Director/Designated Partner
for almost 23 years
Janesh Khanna
Janesh Khanna
Director/Designated Partner
for about 16 years
Naresh Khanna
Naresh Khanna
Director/Designated Partner
for over 1 year
Neeru Khanna
Neeru Khanna
Director/Designated Partner
for almost 18 years
Ashish Mehra
Ashish Mehra
Director/Designated Partner
for almost 26 years
Manmohan Mehra
Manmohan Mehra
Director/Designated Partner
for about 33 years

Past Directors

Charges

0
25 October 2001
The Bank Of Rajasthan Limited
1 Crore
23 September 2011
Icici Bank Limited
1 Crore
23 September 2011
Icici Bank Limited
0
25 October 2001
The Bank Of Rajasthan Limited
0
23 September 2011
Icici Bank Limited
0
25 October 2001
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-10092020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019

Frequently Asked Questions

What is the date on which the Madan jewellers private limited incorporated?

Madan jewellers private limited was incorporated on 09 October 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Madan jewellers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Madan jewellers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Madan jewellers private limited?

6 of directors are associated with the company.