Company Information

CIN
U36911TG2004PTC044430
Status
Date of Incorporation
15 October 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
158,731,800
Authorised Capital
180,000,000

Directors

Prashant Gupta .
Prashant Gupta .
Director/Designated Partner
for about 20 years
Mohan Lal Gupta
Mohan Lal Gupta
Director/Designated Partner
for about 20 years

Past Directors

Charges

0
29 October 2010
Indian Overseas Bank
74 Crore
20 June 2009
Ing Vysya Bank Limited
35 Crore
20 June 2009
Ing Vysya Bank Limited
20 Crore
21 January 2006
Bank Of India
37 Lak
20 February 2009
Kotak Mahindra Bank Limited
52 Lak
21 May 2007
Bank Of India
2 Crore
26 July 2007
Bank Of India
24 Crore
26 March 2007
Bank Of India
15 Crore
11 June 2001
Bank Of India
70 Lak
05 January 2000
Bank Of India
25 Lak
26 July 2007
Bank Of India
0
21 May 2007
Bank Of India
0
20 June 2009
Ing Vysya Bank Limited
0
20 February 2009
Kotak Mahindra Bank Limited
0
21 January 2006
Bank Of India
0
20 June 2009
Ing Vysya Bank Limited
0
29 October 2010
Indian Overseas Bank
0
05 January 2000
Bank Of India
0
11 June 2001
Bank Of India
0
26 March 2007
Bank Of India
0
26 July 2007
Bank Of India
0
21 May 2007
Bank Of India
0
20 June 2009
Ing Vysya Bank Limited
0
20 February 2009
Kotak Mahindra Bank Limited
0
21 January 2006
Bank Of India
0
20 June 2009
Ing Vysya Bank Limited
0
29 October 2010
Indian Overseas Bank
0
05 January 2000
Bank Of India
0
11 June 2001
Bank Of India
0
26 March 2007
Bank Of India
0
26 July 2007
Bank Of India
0
21 May 2007
Bank Of India
0
20 June 2009
Ing Vysya Bank Limited
0
20 February 2009
Kotak Mahindra Bank Limited
0
21 January 2006
Bank Of India
0
20 June 2009
Ing Vysya Bank Limited
0
29 October 2010
Indian Overseas Bank
0
05 January 2000
Bank Of India
0
11 June 2001
Bank Of India
0
26 March 2007
Bank Of India
0

Documents

Form DPT-3-02062020-signed
Form CHG-4-03022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Letter of the charge holder stating that the amount has been satisfied-28012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-05122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-25072019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Form DPT-3-28062019
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Form AOC-4(XBRL)-11022019_signed
Form MGT-7-11022019_signed
Optional Attachment-(1)-09022019

Frequently Asked Questions

When was the Musaddilal jewellers exporters private limited incorporated?

The Musaddilal jewellers exporters private limited was incorporated with ROC on 15 October 2004 as .

Where has the Musaddilal jewellers exporters private limited been incorporated?

The company was incorporated in Hyderabad with registration number 044430.

What is the E-filing status of the company?

The status of Musaddilal jewellers exporters private limited is Active.

Number of Key Management personnel of the Musaddilal jewellers exporters private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Musaddilal jewellers exporters private limited?

The appointed directors in the company are:

  • Mohan lal gupta
  • Prashant gupta .