Company Information

CIN
U33302DL1999PTC100830
Status
Date of Incorporation
26 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
472,000
Authorised Capital
500,000

Directors

Nirupama Malhotra
Nirupama Malhotra
Director/Designated Partner
for over 25 years
Puneet Malhotra
Puneet Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Charges

45 Lak
10 March 2008
3i Infotech Trusteeship Services Limited
45 Lak
22 April 2006
Standard Chartered Bank
31 Lak
23 August 2023
Hdfc Bank Limited
0
10 March 2008
3i Infotech Trusteeship Services Limited
0
22 April 2006
Standard Chartered Bank
0
23 August 2023
Hdfc Bank Limited
0
10 March 2008
3i Infotech Trusteeship Services Limited
0
22 April 2006
Standard Chartered Bank
0
23 August 2023
Hdfc Bank Limited
0
10 March 2008
3i Infotech Trusteeship Services Limited
0
22 April 2006
Standard Chartered Bank
0
23 August 2023
Hdfc Bank Limited
0
10 March 2008
3i Infotech Trusteeship Services Limited
0
22 April 2006
Standard Chartered Bank
0
23 August 2023
Hdfc Bank Limited
0
10 March 2008
3i Infotech Trusteeship Services Limited
0
22 April 2006
Standard Chartered Bank
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-16112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(2)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019

Frequently Asked Questions

What is the incorporation date of the Malhotra jewels private limited?

Incorporation date of the company is 26 July 1999 .

What is the state of the Malhotra jewels private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Malhotra jewels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malhotra jewels private limited?

Malhotra jewels private limited has appointed 2 of directors.

Who are the appointed Directors in Malhotra jewels private limited?

The appointed directors in the company are:

  • Puneet malhotra
  • Nirupama malhotra