Company Information

CIN
Status
Date of Incorporation
14 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Asha Sanjay Jain
Asha Sanjay Jain
Director
for over 21 years
Lata Naresh Jain
Lata Naresh Jain
Director
for over 21 years
Naresh Kumar Ganpatlal Jain
Naresh Kumar Ganpatlal Jain
Director/Designated Partner
for almost 2 years
Ganpatlal Moolchand Jain
Ganpatlal Moolchand Jain
Director
for over 21 years
Sanjay Ganpatlal Jain
Sanjay Ganpatlal Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

5 Crore
22 February 2014
Yes Bank Limited
2 Crore
23 June 2007
Icici Bank Limited
30 Lak
26 October 2019
Kotak Mahindra Bank Limited
3 Crore
26 October 2019
Others
0
23 June 2007
Icici Bank Limited
0
22 February 2014
Yes Bank Limited
0
26 October 2019
Others
0
23 June 2007
Icici Bank Limited
0
22 February 2014
Yes Bank Limited
0
26 October 2019
Others
0
23 June 2007
Icici Bank Limited
0
22 February 2014
Yes Bank Limited
0

Documents

Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-30042020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Form DPT-3-25062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018

Frequently Asked Questions

When was the Meghna jewellers private limited incorporated?

The Meghna jewellers private limited was incorporated with ROC on 14 August 2003 as .

Where has the Meghna jewellers private limited been incorporated?

The company was incorporated in Mumbai with registration number 141758.

What is the E-filing status of the company?

The status of Meghna jewellers private limited is Active.

Number of Key Management personnel of the Meghna jewellers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Meghna jewellers private limited?

The appointed directors in the company are:

  • Sanjay ganpatlal jain
  • Naresh kumar ganpatlal jain
  • Ganpatlal moolchand jain
  • Lata naresh jain
  • Asha sanjay jain