Company Information

CIN
U36100DL2014PTC268420
Status
Date of Incorporation
30 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Harish Soni
Harish Soni
Director/Designated Partner
for over 1 year
Bajrang Lal Soni
Bajrang Lal Soni
Director/Designated Partner
for over 1 year
Ganesh Prasad Soni
Ganesh Prasad Soni
Director/Designated Partner
for over 1 year
Mahesh Kumar Soni
Mahesh Kumar Soni
Director/Designated Partner
for over 1 year
Hemant Soni
Hemant Soni
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-12022021-signed
Form DPT-3-03072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-26062019
Form DIR-12-28022019_signed
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date of Mg sons jewellers private limited incorporation?

Incorporation date of the company is 30 June 2014 .

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 5.

Mg sons jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant soni
  • Mahesh kumar soni
  • Ganesh prasad soni
  • Bajrang lal soni
  • Harish soni