Company Information

CIN
U36910MH2005PTC154525
Status
Date of Incorporation
06 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Madhu Mukesh Kumar Muthaliya
Madhu Mukesh Kumar Muthaliya
Director
for over 19 years
Mukeshkumar Muthaliya Hastimal
Mukeshkumar Muthaliya Hastimal
Director
for over 1 year

Past Directors

Charges

8 Crore
30 October 2015
Kotak Mahindra Bank Limited
8 Crore
30 January 2006
Standard Chartered Bank
46 Lak
19 May 2014
Bank Of India
9 Crore
27 April 2007
Union Bank Of India
7 Crore
30 October 2015
Others
0
29 April 2022
Others
0
19 May 2014
Bank Of India
0
27 April 2007
Union Bank Of India
0
30 January 2006
Standard Chartered Bank
0
30 October 2015
Others
0
29 April 2022
Others
0
19 May 2014
Bank Of India
0
27 April 2007
Union Bank Of India
0
30 January 2006
Standard Chartered Bank
0
30 October 2015
Others
0
29 April 2022
Others
0
19 May 2014
Bank Of India
0
27 April 2007
Union Bank Of India
0
30 January 2006
Standard Chartered Bank
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-02072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019

Frequently Asked Questions

What is the date of Madhu jewellers private limited incorporation?

Incorporation date of the company is 06 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Madhu jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukeshkumar muthaliya hastimal
  • Madhu mukesh kumar muthaliya