Company Information

CIN
U36911WB2003PTC097320
Status
Date of Incorporation
25 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
18,950,000
Authorised Capital
20,000,000

Directors

Piyush Soni
Piyush Soni
Director/Designated Partner
for almost 7 years
Gopi Kishan Soni
Gopi Kishan Soni
Director
for over 1 year

Past Directors

Ayush Soni
Ayush Soni
Additional Director
over 8 years ago
Meenakshi Soni
Meenakshi Soni
Director
almost 14 years ago
Ashok Kumar Soni
Ashok Kumar Soni
Director
about 19 years ago
Deepak Kumar Soni
Deepak Kumar Soni
Director
almost 21 years ago
Krishan Kumar Soni
Krishan Kumar Soni
Director
almost 21 years ago

Charges

5 Crore
23 March 2010
Union Bank Of India
4 Crore
19 June 2020
Union Bank Of India
95 Lak
28 February 2022
Others
0
23 March 2010
Others
0
19 June 2020
Others
0
28 February 2022
Others
0
23 March 2010
Others
0
19 June 2020
Others
0
28 February 2022
Others
0
23 March 2010
Others
0
19 June 2020
Others
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(2)-18092020
Form CHG-1-18092020_signed
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form AOC-4-24112019_signed
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Frequently Asked Questions

When was the Manik chand jewellers & sons private limited incorporated?

The Manik chand jewellers & sons private limited was incorporated with ROC on 25 November 2003 as .

Where has the Manik chand jewellers & sons private limited been incorporated?

The company was incorporated in Kolkata with registration number 097320.

What is the E-filing status of the company?

The status of Manik chand jewellers & sons private limited is Active.

Number of Key Management personnel of the Manik chand jewellers & sons private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Manik chand jewellers & sons private limited?

The appointed directors in the company are:

  • Ashok kumar soni
  • Krishan kumar soni
  • Deepak kumar soni
  • Gopi kishan soni
  • Meenakshi soni
  • Ayush soni
  • Piyush soni