Company Information

CIN
U36911TG2004PTC043835
Status
Date of Incorporation
05 August 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
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
35,000,000
Authorised Capital
35,000,000

Directors

Niyamathullah Khan
Niyamathullah Khan
Director/Designated Partner
for over 1 year
Mokhtyar Ahmed
Mokhtyar Ahmed
Director/Designated Partner
for over 20 years

Past Directors

Sameer Khan
Sameer Khan
Director
over 20 years ago

Charges

16 Crore
09 March 2005
State Bank Of India
16 Crore
22 June 2017
Icici Bank Limited
25 Crore
09 March 2005
State Bank Of India
3 Crore
01 June 2006
Hongkong And Shanghai Banking Corporation Limited
1 Crore
11 October 2007
3i Infotech Trusteeship Services Limited
1 Crore
10 June 2009
Kotak Mahindra Bank Limited
1 Crore
09 March 2005
State Bank Of India
0
22 June 2017
Others
0
01 June 2006
Hongkong And Shanghai Banking Corporation Limited
0
10 June 2009
Kotak Mahindra Bank Limited
0
09 March 2005
State Bank Of India
0
11 October 2007
3i Infotech Trusteeship Services Limited
0
09 March 2005
State Bank Of India
0
22 June 2017
Others
0
01 June 2006
Hongkong And Shanghai Banking Corporation Limited
0
10 June 2009
Kotak Mahindra Bank Limited
0
09 March 2005
State Bank Of India
0
11 October 2007
3i Infotech Trusteeship Services Limited
0
09 March 2005
State Bank Of India
0
22 June 2017
Others
0
01 June 2006
Hongkong And Shanghai Banking Corporation Limited
0
10 June 2009
Kotak Mahindra Bank Limited
0
09 March 2005
State Bank Of India
0
11 October 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-20072020-signed
Copy of MGT-8-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019

Frequently Asked Questions

When was the Mohammed khan jewellers private limited incorporated?

The Mohammed khan jewellers private limited was incorporated with ROC on 05 August 2004 as .

Where has the Mohammed khan jewellers private limited been incorporated?

The company was incorporated in Hyderabad with registration number 043835.

What is the E-filing status of the company?

The status of Mohammed khan jewellers private limited is Active.

Number of Key Management personnel of the Mohammed khan jewellers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mohammed khan jewellers private limited?

The appointed directors in the company are:

  • Sameer khan
  • Mokhtyar ahmed
  • Niyamathullah khan