Company Information

CIN
U36911WB2003PTC097191
Status
Date of Incorporation
03 November 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,395,000
Authorised Capital
35,000,000

Directors

Vijay Kumar Soni
Vijay Kumar Soni
Director/Designated Partner
for about 13 years
Sandeep Kumar Soni
Sandeep Kumar Soni
Director
for about 21 years
Arvind Kumar Soni
Arvind Kumar Soni
Director/Designated Partner
for about 13 years
Binod Kumar Soni
Binod Kumar Soni
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
07 February 2019
Kotak Mahindra Bank Limited
6 Crore
07 September 2015
Standard Chartered Bank
35 Lak
21 July 2011
Standard Chartered Bank
5 Crore
24 May 2022
Hdfc Bank Limited
0
07 September 2015
Others
0
21 July 2011
Others
0
07 February 2019
Others
0
24 May 2022
Hdfc Bank Limited
0
07 September 2015
Others
0
21 July 2011
Others
0
07 February 2019
Others
0
13 December 2023
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
07 September 2015
Others
0
21 July 2011
Others
0
07 February 2019
Others
0

Documents

Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-22062020-signed
List of share holders, debenture holders;-18022020
Copy of MGT-8-18022020
Optional Attachment-(1)-18022020
Form MGT-7-18022020_signed
Supplementary or Test audit report under section 143-17022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022020
Form AOC - 4 CFS-17022020_signed
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form AOC-4-15022020_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Mahabir danwar jewellers private limited incorporated?

Mahabir danwar jewellers private limited was incorporated on 03 November 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mahabir danwar 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 Mahabir danwar jewellers private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.