Company Information

CIN
U55101TG1992PTC014615
Status
Date of Incorporation
03 August 1992
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
296,013,160
Authorised Capital
350,000,000

Directors

Shweta Gupta
Shweta Gupta
Beneficial Owner
for almost 5 years
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
for over 32 years
Kailash Bhagwatswaraoop Gupta
Kailash Bhagwatswaraoop Gupta
Beneficial Owner
for almost 24 years

Past Directors

Nikhil Gupta
Nikhil Gupta
Additional Director
over 16 years ago

Charges

80 Crore
28 June 2008
State Bank Of India
80 Crore
18 December 2004
State Bank Of Hyderabad
1 Crore
17 February 2005
Syndicate Bank
4 Crore
23 January 2006
Syndicate Bank
7 Crore
17 February 2005
Syndicate Bank
0
28 June 2008
State Bank Of India
0
18 December 2004
State Bank Of Hyderabad
0
23 January 2006
Syndicate Bank
0
17 February 2005
Syndicate Bank
0
28 June 2008
State Bank Of India
0
18 December 2004
State Bank Of Hyderabad
0
23 January 2006
Syndicate Bank
0

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-12062020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Declaration under section 90-29122019
Form AOC-4(XBRL)-03122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-11072019_signed
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Form DPT-3-30062019
Form ADT-3-19062019_signed
Resignation letter-18062019
Optional Attachment-(1)-20042019

Frequently Asked Questions

When was the Musaddilal jewellers private limited incorporated?

The Musaddilal jewellers private limited was incorporated with ROC on 03 August 1992 as .

Where has the Musaddilal jewellers private limited been incorporated?

The company was incorporated in Hyderabad with registration number 014615.

What is the E-filing status of the company?

The status of Musaddilal jewellers private limited is Under CIRP.

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

The company has 4 key management personnel in the company.

Who are the directors of the Musaddilal jewellers private limited?

The appointed directors in the company are:

  • Kailash bhagwatswaraoop gupta
  • Pramod kumar gupta
  • Shweta gupta
  • Nikhil gupta