Company Information

CIN
U52393MH2008PTC181476
Status
Date of Incorporation
23 April 2008
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mustafa Asgar Motiwala
Mustafa Asgar Motiwala
Director
for over 16 years
Abdulhusein Abdulla Motiwala
Abdulhusein Abdulla Motiwala
Director
for over 16 years
Natasha Murtaza Motiwala
Natasha Murtaza Motiwala
Director/Designated Partner
for over 3 years
Murtaza Asgar Motiwala
Murtaza Asgar Motiwala
Director
for over 16 years

Past Directors

Abdeali Abdulla Motiwala
Abdeali Abdulla Motiwala
Director
over 16 years ago

Charges

9 Crore
14 September 2018
Icici Bank Limited
6 Crore
26 December 2014
Yes Bank Limited
2 Crore
29 December 2020
Icici Bank Limited
1 Crore
12 August 2020
Yes Bank Limited
38 Lak
25 May 2022
Others
0
14 September 2018
Others
0
29 December 2020
Others
0
12 August 2020
Yes Bank Limited
0
26 December 2014
Yes Bank Limited
0
25 May 2022
Others
0
14 September 2018
Others
0
29 December 2020
Others
0
12 August 2020
Yes Bank Limited
0
26 December 2014
Yes Bank Limited
0
25 May 2022
Others
0
14 September 2018
Others
0
29 December 2020
Others
0
12 August 2020
Yes Bank Limited
0
26 December 2014
Yes Bank Limited
0

Frequently Asked Questions

What is the date of Motiwala jewellery exports private limited incorporation?

Incorporation date of the company is 23 April 2008 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Motiwala jewellery exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdeali abdulla motiwala
  • Abdulhusein abdulla motiwala
  • Mustafa asgar motiwala
  • Murtaza asgar motiwala
  • Natasha murtaza motiwala