Company Information

CIN
Status
Date of Incorporation
14 February 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
740,000,000

Directors

Vijay Varma
Vijay Varma
Director/Designated Partner
for over 3 years
Sweeny Gulati
Sweeny Gulati
Director/Designated Partner
for over 1 year

Past Directors

Vijay Soni
Vijay Soni
Director
over 3 years ago
Mukesh Soni
Mukesh Soni
Director
almost 19 years ago
Murari Lal Soni
Murari Lal Soni
Director
almost 19 years ago

Charges

891 Crore
16 March 2015
Invent Assets Securitisation And Reconstruction Private Limited
60 Crore
11 February 2015
Bank Of India
42 Crore
11 February 2015
Bank Of India
28 Crore
11 February 2015
Bank Of India
96 Crore
26 February 2014
Bank Of India (lead Bank)
390 Crore
10 January 2013
Bank Of India (lead Bank)
120 Crore
29 September 2011
Corporation Bank Overseas Branch
108 Crore
21 September 2010
Bank Of India
3 Lak
27 May 2006
Bank Of India
45 Crore
05 March 2010
Bank Of India
15 Lak
11 February 2015
Bank Of India
0
21 September 2010
Bank Of India
0
27 May 2006
Bank Of India
0
11 February 2015
Bank Of India
0
11 February 2015
Bank Of India
0
16 March 2015
Others
0
26 February 2014
Others
0
05 March 2010
Bank Of India
0
29 September 2011
Corporation Bank Overseas Branch
0
10 January 2013
Bank Of India (lead Bank)
0
11 February 2015
Bank Of India
0
21 September 2010
Bank Of India
0
27 May 2006
Bank Of India
0
11 February 2015
Bank Of India
0
11 February 2015
Bank Of India
0
16 March 2015
Others
0
26 February 2014
Others
0
05 March 2010
Bank Of India
0
29 September 2011
Corporation Bank Overseas Branch
0
10 January 2013
Bank Of India (lead Bank)
0
11 February 2015
Bank Of India
0
21 September 2010
Bank Of India
0
27 May 2006
Bank Of India
0
11 February 2015
Bank Of India
0
11 February 2015
Bank Of India
0
16 March 2015
Others
0
26 February 2014
Others
0
05 March 2010
Bank Of India
0
29 September 2011
Corporation Bank Overseas Branch
0
10 January 2013
Bank Of India (lead Bank)
0

Documents

Form DPT-3-27102020-signed
Form INC-28-17092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13092019
Form DPT-3-30062019
Optional Attachment-(1)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052018
Form AOC-4(XBRL)-25052018_signed
Form ADT-1-03052018_signed
Form MGT-7-02052018_signed
Copy of resolution passed by the company-26042018
Optional Attachment-(1)-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
List of share holders, debenture holders;-25042018
Copy of MGT-8-25042018

Frequently Asked Questions

What is the date of Mohan gems and jewels private limited incorporation?

Incorporation date of the company is 14 February 2006 .

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.

Mohan gems and jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Murari lal soni
  • Mukesh soni
  • Sweeny gulati
  • Vijay soni
  • Vijay varma