Company Information

CIN
Status
Date of Incorporation
03 November 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Soni
Binod Kumar Soni
Director/Designated Partner
almost 2 years ago
Vijay Kumar Soni
Vijay Kumar Soni
Director/Designated Partner
over 13 years ago
Arvind Kumar Soni
Arvind Kumar Soni
Director/Designated Partner
over 13 years ago
Sandeep Kumar Soni
Sandeep Kumar Soni
Director
about 21 years ago

Registered Trademarks

Mdj Mahabir Danwar Mahabir Danwar Jewellers

[Class : 45] Rental Of Jewellery; Watch Rental; Astrological Forecasting; Astrology Consultancy; Horoscope Casting; Horoscope Forecasting; Providing Horoscope Information Via Computer Networks; Zodiac Consultation; Fortune Telling; Forecasting Services In The Nature Of Fortune Telling; Spiritual Consultancy; Licensing Of Intellectual Property; Copyright Management; Computer ...

Mdj Mahabir Danwar Mahabir Danwar Jewellers

[Class : 42] Jewellery Design; Grading Of Precious Stones; Certification Of Diamonds; Authentication Of Coins, Diamonds & Works Of Art; Grading Of Coins; Computer Aided Design; Graphic Design; Design Of Fashion Accessories; Material Testing; Research And Development Of New Products For Others; Quality Control; Surveying; Hosting Computer Sites [Websites]; Providing Search En...

Mdj Mahabir Danwar Mahabir Danwar Jewellers

[Class : 41] Providing Instruction In Jewellery Making; Publication Of Educational Materials; Arranging Of Exhibitions For Cultural Or Educational Purposes; Arranging And Conducting Of Workshops; Educational And Instruction Services; Academies [Education]; Providing Of Training; Vocational Training; Educational Examination; Education Information; Conducting Of Correspondence...
View +28 more Brands for Mahabir Danwar Jewellers Private Limited.

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
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019
Form CHG-4-29052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-28052019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Copy of resolution passed by the company-16052019