Company Information

CIN
Status
Date of Incorporation
09 May 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
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
1,084,460,000
Authorised Capital
1,130,000,000

Directors

Sushil Kumar Gangwal
Sushil Kumar Gangwal
Director/Designated Partner
for over 2 years
Vikas Kaler
Vikas Kaler
Director/Designated Partner
for over 2 years
Alpesh Fatehsingh Purohit
Alpesh Fatehsingh Purohit
Director/Designated Partner
for over 2 years
Kamal Chand Jain
Kamal Chand Jain
Director/Designated Partner
for almost 2 years
Laksh Chhabra
Laksh Chhabra
Director/Designated Partner
for over 1 year
Vimla Devi Jain
Vimla Devi Jain
Director
for over 13 years
Sunil Chordia
Sunil Chordia
Director/Designated Partner
for about 1 year
Jayesh Nemchand Mehta
Jayesh Nemchand Mehta
Director
for over 9 years
Namita Chhabra
Namita Chhabra
Director/Designated Partner
for almost 2 years
Kajal Chhabra
Kajal Chhabra
Director/Designated Partner
for almost 2 years
Sandeep Chhabra
Sandeep Chhabra
Beneficial Owner
for almost 13 years
Sanjay Chhabra
Sanjay Chhabra
Director/Designated Partner
for over 1 year

Past Directors

Mahendra Kumar Patni
Mahendra Kumar Patni
Director
over 9 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
over 9 years ago
Virender Singh Randhawa
Virender Singh Randhawa
Director
about 12 years ago
Neha Jain
Neha Jain
Company Secretary
about 13 years ago
Shashi Sogani
Shashi Sogani
Director
about 13 years ago
Atul Kumar Sogani
Atul Kumar Sogani
Director
about 13 years ago

Trademarks

Ms Group Motisons Jewellers

[Class : 14] Jewellery, Gem, Gold And Silver Jewellery, Ornaments, Precious And Semiprecious Stones Which Are Included In Class 14

Motisons Motisons Jewellers

[Class : 14] Gold Diamond Pearl, Kundan Ornaments, Included In Class 14.

Flying Horse Motisons Jewellers

[Class : 14] Jewellery, Gem, Gold And Silver Jewellery, Ornaments, Precious And Semiprecious Stones Which Are Included In Class 14

Ms Group Motisons Jewellers

[Class : 14] Jewellery, Gem, Gold And Silver Jewellery, Ornaments, Precious And Semiprecious Stones Which Are Included In Class 14

Charges

54 Crore
15 November 2018
Axis Bank Limited
54 Lak
29 November 2016
Icici Bank Limited
29 Lak
15 July 2016
Axis Bank Limited
35 Crore
21 October 2016
Icici Bank Limited
2 Crore
27 February 2019
Axis Bank Limited
5 Crore
22 January 2014
Dena Bank
20 Crore
16 March 2013
Icici Bank Limited
15 Crore
09 June 2011
Hdfc Bank Limited
20 Crore
27 July 2021
Icici Bank Limited
1 Lak
23 July 2021
Icici Bank Limited
1 Lak
19 July 2021
Bank Of Baroda
4 Lak
24 March 2021
Axis Bank Limited
34 Lak
23 March 2021
Icici Bank Limited
1 Crore
29 January 2021
Axis Bank Limited
6 Crore
17 February 2020
Icici Bank Limited
10 Crore
19 July 2022
Icici Bank Limited
35 Lak
12 April 2023
Hdfc Bank Limited
0
19 July 2022
Others
0
15 November 2018
Axis Bank Limited
0
29 November 2016
Others
0
19 July 2021
Others
0
17 February 2020
Others
0
23 March 2021
Others
0
24 March 2021
Axis Bank Limited
0
27 July 2021
Others
0
21 October 2016
Others
0
15 July 2016
Axis Bank Limited
0
23 July 2021
Others
0
27 February 2019
Axis Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
22 January 2014
Dena Bank
0
29 January 2021
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
19 July 2022
Others
0
15 November 2018
Axis Bank Limited
0
29 November 2016
Others
0
19 July 2021
Others
0
17 February 2020
Others
0
23 March 2021
Others
0
24 March 2021
Axis Bank Limited
0
27 July 2021
Others
0
21 October 2016
Others
0
15 July 2016
Axis Bank Limited
0
23 July 2021
Others
0
27 February 2019
Axis Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
22 January 2014
Dena Bank
0
29 January 2021
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
19 July 2022
Others
0
15 November 2018
Axis Bank Limited
0
29 November 2016
Others
0
19 July 2021
Others
0
17 February 2020
Others
0
23 March 2021
Others
0
24 March 2021
Axis Bank Limited
0
27 July 2021
Others
0
21 October 2016
Others
0
15 July 2016
Axis Bank Limited
0
23 July 2021
Others
0
27 February 2019
Axis Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
22 January 2014
Dena Bank
0
29 January 2021
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
19 July 2022
Others
0
15 November 2018
Axis Bank Limited
0
29 November 2016
Others
0
19 July 2021
Others
0
17 February 2020
Others
0
23 March 2021
Others
0
24 March 2021
Axis Bank Limited
0
27 July 2021
Others
0
21 October 2016
Others
0
15 July 2016
Axis Bank Limited
0
23 July 2021
Others
0
27 February 2019
Axis Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
22 January 2014
Dena Bank
0
29 January 2021
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
19 July 2022
Others
0
15 November 2018
Axis Bank Limited
0
29 November 2016
Others
0
19 July 2021
Others
0
17 February 2020
Others
0
23 March 2021
Others
0
24 March 2021
Axis Bank Limited
0
27 July 2021
Others
0
21 October 2016
Others
0
15 July 2016
Axis Bank Limited
0
23 July 2021
Others
0
27 February 2019
Axis Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
22 January 2014
Dena Bank
0
29 January 2021
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0

Documents

Form PAS-6-04012021_signed
Optional Attachment-(1)-30122020
Form MGT-14-15092020_signed
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form MGT-14-03092020_signed
Form MR-1-02092020_signed
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Copy of board resolution-02092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02092020
Copy of agreement-02092020
Copy of shareholders resolution-02092020
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(2)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form DPT-3-15022020-signed
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-25122019

Frequently Asked Questions

What is the date of Motisons jewellers limited incorporation?

Incorporation date of the company is 09 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 18.

Motisons jewellers limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay chhabra
  • Sandeep chhabra
  • Sunil chordia
  • Mahendra kumar patni
  • Kamal chand jain
  • Namita chhabra
  • Atul kumar sogani
  • Kajal chhabra
  • Vimla devi jain
  • Shashi sogani
  • Santosh kumar jain
  • Jayesh nemchand mehta
  • Alpesh fatehsingh purohit
  • Virender singh randhawa
  • Laksh chhabra
  • Vikas kaler
  • Sushil kumar gangwal
  • Neha jain