Company Information

CIN
U36911DL2012PTC230216
Status
Date of Incorporation
19 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
8,405,940
Authorised Capital
10,000,000

Directors

Deepak Chauhan
Deepak Chauhan
Director/Designated Partner
for over 1 year
Ajay Anchal Chauhan
Ajay Anchal Chauhan
Director/Designated Partner
for about 1 year
Manohar Lal
Manohar Lal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

4 Crore
06 October 2012
Hdfc Bank Limited
70 Lak
06 October 2012
Hdfc Bank Limited
3 Crore
27 December 2022
Yes Bank Limited
4 Crore
27 December 2022
Yes Bank Limited
0
06 October 2012
Hdfc Bank Limited
0
06 October 2012
Hdfc Bank Limited
0
27 December 2022
Yes Bank Limited
0
06 October 2012
Hdfc Bank Limited
0
06 October 2012
Hdfc Bank Limited
0
27 December 2022
Yes Bank Limited
0
06 October 2012
Hdfc Bank Limited
0
06 October 2012
Hdfc Bank Limited
0
27 December 2022
Yes Bank Limited
0
06 October 2012
Hdfc Bank Limited
0
06 October 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-21102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form CHG-1-07092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Form INC-22-22082019_signed
Copies of the utility bills as mentioned above (not older than two months)-22082019
Optional Attachment-(1)-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Copy of board resolution authorizing giving of notice-22082019

Frequently Asked Questions

What is the date on which the Mlc jewels private limited incorporated?

Mlc jewels private limited was incorporated on 19 January 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mlc jewels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mlc jewels private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mlc jewels private limited?

3 of directors are associated with the company.