Company Information

CIN
U28139TG2012PTC083873
Status
Date of Incorporation
30 October 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Maintenance Of Steam Generators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjay Kumar Vada
Sanjay Kumar Vada
Director/Designated Partner
for about 8 years
Umesh Purshotam Jethwani
Umesh Purshotam Jethwani
Director/Designated Partner
for about 12 years

Past Directors

Karan Umesh Jethwani
Karan Umesh Jethwani
Additional Director
over 8 years ago
Hema Umesh Jethwani
Hema Umesh Jethwani
Director
about 12 years ago

Charges

28 Crore
16 October 2015
Rare Asset Reconstruction Limited
28 Crore
02 May 2013
Axis Bank Limited
25 Crore
16 October 2015
Others
0
02 May 2013
Axis Bank Limited
0
16 October 2015
Others
0
02 May 2013
Axis Bank Limited
0
16 October 2015
Others
0
02 May 2013
Axis Bank Limited
0

Documents

Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Letter of appointment;-05012018
Notice of resignation;-05012018
Optional Attachment-(1)-05012018
Optional Attachment-(1)-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Evidence of cessation;-26092016
Form DIR-12-26092016_signed
Letter of appointment;-26092016
Notice of resignation;-26092016
Optional Attachment-(1)-02062016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02062016
Form_AOC-4_XBRL_ADITICORP_20160602184839.pdf-02062016
Copy of MGT-8-26052016
List of share holders, debenture holders;-26052016
Form MGT-7-26052016_signed
Memorandum of satisfaction of Charge-161115.PDF
Certificate of Registration for Modification of Mortgage-161115.PDF

Frequently Asked Questions

What is the date of Meena jewellers extension private limited incorporation?

Incorporation date of the company is 30 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 4.

Meena jewellers extension private limited has appointed how many directors?

The appointed directors in the company are:

  • Hema umesh jethwani
  • Umesh purshotam jethwani
  • Karan umesh jethwani
  • Sanjay kumar vada