Company Information

CIN
U27205DL1999PTC100792
Status
Date of Incorporation
22 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,552,280
Authorised Capital
50,000,000

Directors

Neelam Sawhney
Neelam Sawhney
Director/Designated Partner
for over 23 years
Nitin Sawhney
Nitin Sawhney
Director/Designated Partner
for over 1 year

Past Directors

Shikha Sawhney
Shikha Sawhney
Director
about 17 years ago
Yash Paul Sawhney
Yash Paul Sawhney
Managing Director
over 25 years ago

Charges

21 Crore
29 September 2018
Hdfc Bank Limited
18 Crore
29 September 2018
Hdfc Bank Limited
3 Crore
21 June 2010
Kotak Mahindra Bank Limited
26 Crore
02 December 1999
State Bank Of India
1 Crore
29 October 2022
Others
0
29 October 2022
Others
0
29 September 2018
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
21 June 2010
Kotak Mahindra Bank Limited
0
02 December 1999
State Bank Of India
0
29 October 2022
Others
0
29 October 2022
Others
0
29 September 2018
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
21 June 2010
Kotak Mahindra Bank Limited
0
02 December 1999
State Bank Of India
0
29 October 2022
Others
0
29 October 2022
Others
0
29 September 2018
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
21 June 2010
Kotak Mahindra Bank Limited
0
02 December 1999
State Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-22062020-signed
Form ADT-1-04042020_signed
Copy of the intimation sent by company-04042020
Copy of resolution passed by the company-04042020
Copy of written consent given by auditor-04042020
Form ADT-3-04032020_signed
Resignation letter-04032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-11122019_signed
Supplementary or Test audit report under section 143-02122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC - 4 CFS-02122019
Form MSME FORM I-31102019_signed

Frequently Asked Questions

What is the incorporation date of the Malik jewellers pvt ltd?

Incorporation date of the company is 22 July 1999 .

What is the state of the Malik jewellers pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Malik jewellers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malik jewellers pvt ltd?

Malik jewellers pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Malik jewellers pvt ltd?

The appointed directors in the company are:

  • Nitin sawhney
  • Neelam sawhney
  • Yash paul sawhney
  • Shikha sawhney