Company Information

CIN
U52393TN2007PTC062249
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,890,000
Authorised Capital
49,500,000

Directors

Santosh Devi
Santosh Devi
Director
for almost 18 years
Madhavi Mundhra
Madhavi Mundhra
Director/Designated Partner
for about 8 years
Ashish Mundhra
Ashish Mundhra
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Crore
28 July 2015
State Bank Of India
25 Crore
30 March 2021
Dcb Bank Limited
20 Crore
30 March 2021
Others
0
28 July 2015
State Bank Of India
0
30 March 2021
Others
0
28 July 2015
State Bank Of India
0
30 March 2021
Others
0
28 July 2015
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form AOC-4(XBRL)-02012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-07092018
Form CHG-4-07092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180907
Form AOC-4(XBRL)-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Copy of MGT-8-26112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form DIR-12-25112016_signed
Mundhra_Bullion_Form_AOC4-XBRL_AASHISH2_20161125193005.pdf-25112016
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Form MGT-7-24112016_signed
Certificate of Registration of Mortgage-030316.PDF

Frequently Asked Questions

When was the Mundhra bullion private limited incorporated?

The Mundhra bullion private limited was incorporated with ROC on 05 February 2007 as .

Where has the Mundhra bullion private limited been incorporated?

The company was incorporated in Chennai with registration number 062249.

What is the E-filing status of the company?

The status of Mundhra bullion private limited is Active.

Number of Key Management personnel of the Mundhra bullion private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mundhra bullion private limited?

The appointed directors in the company are:

  • Ashish mundhra
  • Madhavi mundhra
  • Santosh devi