Company Information

CIN
Status
Date of Incorporation
19 September 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
1,000,000

Directors

Shravan Thadani
Shravan Thadani
Director/Designated Partner
for about 9 years
Bhavna Ramesh Naraindas
Bhavna Ramesh Naraindas
Director/Designated Partner
for about 12 years
Nitin Gulu Thadani
Nitin Gulu Thadani
Director/Designated Partner
for about 1 year
Satyen Thadani
Satyen Thadani
Director/Designated Partner
for over 1 year
Gulu Naraindas Thadani
Gulu Naraindas Thadani
Beneficial Owner
for over 34 years

Past Directors

Charges

97 Lak
17 February 2016
Kotak Mahindra Bank Limited
52 Lak
23 July 2009
Kotak Mahindra Bank Limited
40 Lak
20 June 2020
Kotak Mahindra Bank Limited
5 Lak
20 June 2020
Others
0
17 February 2016
Kotak Mahindra Bank Limited
0
23 July 2009
Kotak Mahindra Bank Limited
0
20 June 2020
Others
0
17 February 2016
Kotak Mahindra Bank Limited
0
23 July 2009
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form CHG-1-28082020
Instrument(s) of creation or modification of charge;-28082020
Form DPT-3-24082020-signed
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the incorporation date of the Mughal jewels and crafts emporium pvt ltd?

Incorporation date of the company is 19 September 1990 .

What is the state of the Mughal jewels and crafts emporium pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Mughal jewels and crafts emporium pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mughal jewels and crafts emporium pvt ltd?

Mughal jewels and crafts emporium pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Mughal jewels and crafts emporium pvt ltd?

The appointed directors in the company are:

  • Gulu naraindas thadani
  • Satyen thadani
  • Nitin gulu thadani
  • Bhavna ramesh naraindas
  • Shravan thadani