Company Information
CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
45,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madan Sardarmal Kothari
Director
almost 2 years ago
almost 2 years ago
Raj Madanlal Kothari
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Taruna Madan Kothari
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 40] Cutting And Polishing Of Diamonds / Jewellery
[Class : 40] Cutting And Polishing Of Diamonds / Jewellery
[Class : 38] Telecommunications, Computer Aided Transmissions Of Text And Images
View +46 more Brands for Master Chain Private Limited.
Charges
25 May 2007
Union Bank Of India
47 Crore
29 July 2022
Others
0
23 June 2022
Yes Bank Limited
0
25 May 2007
Others
0
29 July 2022
Others
0
23 June 2022
Yes Bank Limited
0
25 May 2007
Others
0
29 July 2022
Others
0
23 June 2022
Yes Bank Limited
0
25 May 2007
Others
0
Documents
Form DPT-3-02122020-signed
Form DPT-3-01082020-signed
Form MGT-7-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-27062019
List of share holders, debenture holders;-12112018
Copy of MGT-8-12112018
Form MGT-7-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form CHG-1-08062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180608
Instrument(s) of creation or modification of charge;-07062018
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Copy of MGT-8-27112017
Evidence of cessation;-27042017
Notice of resignation filed with the company-27042017
Notice of resignation;-27042017