Company Information

CIN
U74999DL1998PTC096516
Status
Date of Incorporation
30 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Girish Kumar
Girish Kumar
Director/Designated Partner
for over 14 years
Jyoti Malik
Jyoti Malik
Director/Designated Partner
for over 1 year

Past Directors

Harish Chander
Harish Chander
Director
about 26 years ago
Monika Malik
Monika Malik
Director
about 26 years ago

Documents

Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Directors report as per section 134(3)-09072018
Form AOC-4-09072018_signed

Frequently Asked Questions

When was the Maharani gems private limited incorporated?

The Maharani gems private limited was incorporated with ROC on 30 September 1998 as .

Where has the Maharani gems private limited been incorporated?

The company was incorporated in Delhi with registration number 096516.

What is the E-filing status of the company?

The status of Maharani gems private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Maharani gems private limited?

The appointed directors in the company are:

  • Jyoti malik
  • Girish kumar
  • Monika malik
  • Harish chander