Mohan Gems And Jewels Private Limited

Financials

Updated 9 months ago

Directors

Sweeny Gulati
Sweeny Gulati
 Director/Designated Partner
Vijay Varma
Vijay Varma
 Director/Designated Partner

Company Information

CIN U36911DL2006PTC146319
Company Status Active
Registration Number 146319
Date of Incorporation 14 February 2006
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 740,000,000
Paid Up Capital 45,000,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet

Past Directors

Murari Lal Soni
Murari Lal Soni
 Director
Mukesh Soni
Mukesh Soni
 Director
Vijay Soni
Vijay Soni
 Director

Charges

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

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

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