Company Information

CIN
U74994DL2012PTC240311
Status
Date of Incorporation
16 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Manuvel Mezhukanal
Manuvel Mezhukanal
Director/Designated Partner
for over 1 year
Delony Manuvel
Delony Manuvel
Director/Designated Partner
for almost 2 years

Past Directors

Parveen Bansal
Parveen Bansal
Director
about 11 years ago
Jose Kavi
Jose Kavi
Director
about 11 years ago
Ambazhakadan Devassy Rappai
Ambazhakadan Devassy Rappai
Director
about 11 years ago
Tejinder Singh Chhabra
Tejinder Singh Chhabra
Director
about 11 years ago
Adapur Joseph Jose
Adapur Joseph Jose
Director
about 11 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director
over 12 years ago

Charges

40 Lak
04 March 2016
The South Indian Bank Limited
6 Crore
12 January 2016
The South Indian Bank Limited
40 Lak
05 May 2014
Pnb Housing Finance Limited
42 Lak
26 May 2014
Kotak Mahindra Bank Limited
6 Crore
09 May 2013
The South Indian Bank Limited
4 Crore
04 December 2020
Hdfc Bank Limited
10 Crore
04 March 2016
The South Indian Bank Limited
0
04 December 2020
Hdfc Bank Limited
0
09 May 2013
The South Indian Bank Limited
0
26 May 2014
Kotak Mahindra Bank Limited
0
05 May 2014
Pnb Housing Finance Limited
0
12 January 2016
The South Indian Bank Limited
0
04 March 2016
The South Indian Bank Limited
0
04 December 2020
Hdfc Bank Limited
0
09 May 2013
The South Indian Bank Limited
0
26 May 2014
Kotak Mahindra Bank Limited
0
05 May 2014
Pnb Housing Finance Limited
0
12 January 2016
The South Indian Bank Limited
0
04 March 2016
The South Indian Bank Limited
0
04 December 2020
Hdfc Bank Limited
0
09 May 2013
The South Indian Bank Limited
0
26 May 2014
Kotak Mahindra Bank Limited
0
05 May 2014
Pnb Housing Finance Limited
0
12 January 2016
The South Indian Bank Limited
0

Documents

Form DIR-12-25012019_signed
Notice of resignation;-25012019
Evidence of cessation;-25012019
Form MGT-14-30112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Notice of resignation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Form CHG-4-06072018-signed
Optional Attachment-(1)-29032018
Optional Attachment-(3)-29032018
Optional Attachment-(2)-29032018

Frequently Asked Questions

What is the date of Manuvel malabar jewellers private limited incorporation?

Incorporation date of the company is 16 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Manuvel malabar jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Adapur joseph jose
  • Tejinder singh chhabra
  • Ambazhakadan devassy rappai
  • Jose kavi
  • Manuvel mezhukanal
  • Parveen bansal
  • Brij mohan gupta
  • Delony manuvel