Company Information

CIN
U51398MH1997PTC109639
Status
Date of Incorporation
25 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
354,000
Authorised Capital
2,000,000

Directors

Bhanwarlal Manakchand Jain
Bhanwarlal Manakchand Jain
Additional Director
for over 8 years
Sampatraj Jain Kanakmal
Sampatraj Jain Kanakmal
Director
for over 27 years

Past Directors

Navneetkumar Rajendra Jain
Navneetkumar Rajendra Jain
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

When was the Madhur gems private limited incorporated?

The Madhur gems private limited was incorporated with ROC on 25 July 1997 as .

Where has the Madhur gems private limited been incorporated?

The company was incorporated in Mumbai with registration number 109639.

What is the E-filing status of the company?

The status of Madhur gems private limited is Active.

Number of Key Management personnel of the Madhur gems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Madhur gems private limited?

The appointed directors in the company are:

  • Bhanwarlal manakchand jain
  • Navneetkumar rajendra jain
  • Sampatraj jain kanakmal